Name: |
ENERGY AND ENVIRONMENTAL SERVICES LTD
ENERGY AND ENVIRONMENTAL SERVICES LIMITED |
Address: | THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, UNITED KINGDOM, S9 1XU |
Incorporation Date: | 2002-02-08 |
date | name | form type |
2019-08-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-05-31 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | CS01 |
2019-10-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-05-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-08-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-05-22 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROMENERGY HOUSE THE STONEROW WAYROTHERHAM ROADPARKGATE, ROTHERHAMSOUTH YORKSHIRES60 1SG | AD01 |
2018-05-22 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | CS01 |
2017-11-16 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-08-30 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | CS01 |
2017-10-19 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | CS01 |
2017-10-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-05-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-03 | 03/06/15 FULL LIST | AR01 |
2015-02-18 | 08/02/15 FULL LIST | AR01 |
2014-02-17 | 08/02/14 FULL LIST | AR01 |
2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-04 | 04/06/14 STATEMENT OF CAPITAL GBP 32 | SH01 |
2013-02-14 | 08/02/13 FULL LIST | AR01 |
2013-06-14 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINDER | TM01 |
2013-06-14 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DE ROECK | TM02 |
2013-06-14 | APPOINTMENT TERMINATED, DIRECTOR IAN HOOSE | TM01 |
2013-06-12 | PREVEXT FROM 31/03/2013 TO 31/05/2013 | AA01 |
2013-06-14 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE ROECK | TM01 |
2013-06-17 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | AA01 |
2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-14 | DIRECTOR APPOINTED MR ROBERT STANLEY HALL | AP01 |
2012-09-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2012-09-03 | ADOPT ARTICLES 10/08/2012 | RES01 |
2012-07-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-15 | 08/02/12 FULL LIST | AR01 |
2012-09-03 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2012-01-25 | 09/09/11 STATEMENT OF CAPITAL GBP 32 | SH01 |
2012-09-03 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2011-08-22 | COMPANY BUSINESS 05/08/2011 | RES13 |
2011-02-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2011-09-20 | 20/09/11 STATEMENT OF CAPITAL GBP 28 | SH06 |
2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-11 | 08/02/11 FULL LIST | AR01 |
2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOOSE / 08/02/2010 | CH01 |
2010-06-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG DE ROECK / 08/02/2010 | CH01 |
2010-02-08 | 08/02/10 FULL LIST | AR01 |
2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WINDER / 08/02/2010 | CH01 |
2009-05-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-16 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-14 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | 363a |
2008-06-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-02-12 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | 363a |
2007-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-05-15 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM:ENERGY HOUSEMAIN STREETMEXBOROUGHSOUTH YORKSHIRE S64 9DU | 287 |
2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-02-13 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | 363a |
2005-10-04 | NEW SECRETARY APPOINTED | 288a |
2005-10-04 | SECRETARY RESIGNED | 288b |
2005-02-21 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | 363s |
2004-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2020-01-24 17:21:08