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SURESERVE ENERGY SERVICES UK LIMITED

Company number SC390210

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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)
25 Jun 2014 AP01 Appointment of Mr Sean Thomas Birrane as a director
24 Jun 2014 TM01 Termination of appointment of Stuart Black as a director
10 Jun 2014 AP03 Appointment of Mr Simon John Howell as a secretary
10 Jun 2014 TM02 Termination of appointment of Philip Broider as a secretary
02 Jun 2014 AA Full accounts made up to 31 August 2013
30 Apr 2014 MR01 Registration of charge 3902100002
30 Apr 2014 MR01 Registration of charge 3902100003
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014 AUD Auditor's resignation
22 Apr 2014 TM02 Termination of appointment of Micheal Mcmahon as a secretary
22 Apr 2014 AP03 Appointment of Mr Philip David Broider as a secretary
22 Apr 2014 AP01 Appointment of Mr Steve Rawlings as a director
22 Apr 2014 AP01 Appointment of Mr Stuart Black as a director
22 Apr 2014 AP01 Appointment of Mr Alan Robert Cox as a director
07 Mar 2014 SH02 Statement of capital on 21 February 2014
  • GBP 10,000
11 Feb 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
01 Aug 2013 AA Accounts for a medium company made up to 31 August 2012
23 May 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 August 2012
18 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 2 March 2012
29 Aug 2012 AA01 Previous accounting period shortened from 31 July 2012 to 28 February 2012
22 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
27 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
31 Dec 2011 SH08 Change of share class name or designation