SURESERVE ENERGY SERVICES UK LIMITED
Company number SC390210
- Company Overview for SURESERVE ENERGY SERVICES UK LIMITED (SC390210)
- Filing history for SURESERVE ENERGY SERVICES UK LIMITED (SC390210)
- People for SURESERVE ENERGY SERVICES UK LIMITED (SC390210)
- Charges for SURESERVE ENERGY SERVICES UK LIMITED (SC390210)
- More for SURESERVE ENERGY SERVICES UK LIMITED (SC390210)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
| 06 Dec 2024 | CERTNM |
Company name changed everwarm LTD\certificate issued on 06/12/24
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| 06 Dec 2024 | RESOLUTIONS |
Resolutions
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| 27 Nov 2024 | RESOLUTIONS |
Resolutions
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| 20 Nov 2024 | PSC05 | Change of details for Sureserve Energy Services Limited as a person with significant control on 8 April 2024 | |
| 16 May 2024 | AP01 | Appointment of Mr Paul John Edwards as a director on 16 May 2024 | |
| 16 May 2024 | AP01 | Appointment of Mr Spencer John Sheridan as a director on 16 May 2024 | |
| 14 May 2024 | AA | Full accounts made up to 30 September 2023 | |
| 05 May 2024 | AP03 | Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024 | |
| 05 May 2024 | TM02 | Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024 | |
| 14 Feb 2024 | MA | Memorandum and Articles of Association | |
| 14 Feb 2024 | RESOLUTIONS |
Resolutions
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| 22 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
| 24 Nov 2023 | MR01 | Registration of charge SC3902100011, created on 14 November 2023 | |
| 22 Nov 2023 | MR01 | Registration of charge SC3902100010, created on 14 November 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Mr Graham Austen Levinsohn as a director on 11 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023 | |
| 15 Sep 2023 | PSC05 | Change of details for Sureserve Energy Services Limited as a person with significant control on 15 September 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Sam Vohra as a director on 31 August 2023 | |
| 22 Aug 2023 | MR04 | Satisfaction of charge SC3902100006 in full | |
| 22 Aug 2023 | MR04 | Satisfaction of charge SC3902100007 in full | |
| 22 Aug 2023 | MR04 | Satisfaction of charge SC3902100008 in full | |
| 22 Aug 2023 | MR04 | Satisfaction of charge SC3902100009 in full | |
| 14 Aug 2023 | AP01 | Appointment of Mr Sam Vohra as a director on 8 August 2023 | |
| 11 Aug 2023 | TM01 | Termination of appointment of Sameet Vohra as a director on 8 August 2023 |