ANESCO ENERGY SERVICES ONE LIMITED

08105007
15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 21 Buy now
10 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 43 Buy now
10 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2023 mortgage Registration of a charge 58 Buy now
21 Sep 2023 accounts Annual Accounts 21 Buy now
21 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
21 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Feb 2023 officers Appointment of director (Mr Christian James-Milrose) 2 Buy now
21 Feb 2023 officers Termination of appointment of director (Nigel Hildyard) 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 22 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 35 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 18 Buy now
18 Jun 2021 incorporation Memorandum Articles 40 Buy now
18 Jun 2021 resolution Resolution 2 Buy now
02 Jun 2021 mortgage Registration of a charge 15 Buy now
19 Feb 2021 accounts Annual Accounts 18 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 officers Termination of appointment of director (Wil Jones) 1 Buy now
01 Aug 2019 officers Termination of appointment of director (Holt William John Hanna) 1 Buy now
01 Aug 2019 officers Termination of appointment of director (Michael John Cowell) 1 Buy now
01 Aug 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Nigel Hildyard) 2 Buy now
01 Aug 2019 officers Appointment of director (Mr Julian Norman Thomas Skinner) 2 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Wil Jones) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Steven Lowry) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2018 accounts Annual Accounts 22 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 accounts Annual Accounts 19 Buy now
23 Jun 2016 accounts Annual Accounts 13 Buy now
14 Jun 2016 annual-return Annual Return 7 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Michael John Cowell) 2 Buy now
14 Mar 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 officers Termination of appointment of secretary (Amrita Jaijee) 1 Buy now
10 Jul 2015 accounts Annual Accounts 14 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 13 Buy now
07 Apr 2014 mortgage Registration of a charge 54 Buy now
18 Mar 2014 accounts Annual Accounts 7 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Holt William John Hanna) 2 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2013 capital Return of Allotment of shares 4 Buy now
19 Nov 2013 resolution Resolution 35 Buy now
14 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2013 officers Appointment of secretary (Amrita Jaijee) 1 Buy now
11 Nov 2013 officers Appointment of director (Mr Steven Lowry) 2 Buy now
11 Nov 2013 officers Appointment of director (Holt William John Hanna) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Hedley Mayor) 1 Buy now
11 Nov 2013 officers Termination of appointment of secretary (Jeremy Cross) 1 Buy now
11 Nov 2013 officers Appointment of director (Mr Michael John Cowell) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Adrian Pike) 1 Buy now
25 Jul 2013 incorporation Memorandum Articles 14 Buy now
25 Jul 2013 resolution Resolution 3 Buy now
20 Jul 2013 mortgage Registration of a charge 123 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 officers Appointment of secretary (Mr Jeremy David Cross) 1 Buy now
14 Jun 2012 incorporation Incorporation Company 22 Buy now