ENERGY AND ENVIRONMENTAL SERVICES LTD


Registered number: 04369924
Home -> Section U - Activities of extraterritorial organisations and bodies -> 99 - Activities of extraterritorial organisations and bodies -> 99999 - Dormant Company -> ENERGY AND ENVIRONMENTAL SERVICES LTD

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

Company status: Dissolved


Company Documents

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