SURESERVE ENERGY SERVICES UK LIMITED

Company number SC390210

Date	Type	Description	View / Download
16 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
31 Oct 2018	CH03	Secretary's details changed for Mr John William Charles Charlton on 24 October 2018	(1 page)
24 Oct 2018	CH01	Director's details changed for Mr. Robert Stirling on 24 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
26 Feb 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
05 May 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000	(6 pages)
08 Jul 2015	TM01	Termination of appointment of Steven Edward Rawlings as a director on 17 March 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(29 pages)
16 Jun 2015	TM01	Termination of appointment of Kennedy Forrester Saunders as a director on 17 March 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Lydia Graham as a director on 17 March 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Alan Robert Cox as a director on 17 March 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 3-5 Melville Street Melville Street Edinburgh EH3 7PE on 5 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,000	(9 pages)
15 Dec 2014	MR01	Registration of charge SC3902100005, created on 5 December 2014	(27 pages)
09 Dec 2014	MR01	Registration of charge SC3902100004, created on 8 December 2014	(61 pages)
29 Oct 2014	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director on 2 July 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next