A & M ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Appointment of Mr David Andrew Lusher as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Termination of appointment of Phillip Robert Millward as a director on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Phillip Robert Millward as a director on 2024-11-15 |
| 18/11/2418 November 2024 | Registration of charge 011183430005, created on 2024-11-15 |
| 18/11/2418 November 2024 | Registration of charge 011183430004, created on 2024-10-29 |
| 24/10/2424 October 2024 | Satisfaction of charge 2 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 3 in full |
| 24/10/2424 October 2024 | All of the property or undertaking has been released from charge 2 |
| 31/01/2431 January 2024 | Termination of appointment of Alexander Ross Laing as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MR JASON JOHN MANSFIELD |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE MANSFIELD |
| 05/03/135 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGFORD MOLLARD / 05/03/2013 |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED A. & M. INSULATIONS LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/139 January 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN MOLLARD / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLLAND / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROLDAAN / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS LAING / 12/10/2012 |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MANSFIELD / 12/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 03/10/2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOLLARD |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILUM |
| 16/03/1116 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR KEITH ANDREW MILUM |
| 04/06/104 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN MOLLARD / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROLDAAN / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLLAND / 09/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGFORD MOLLARD / 04/02/2010 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE MANSFIELD |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOLLARD / 24/09/2009 |
| 21/09/0921 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR GEORGE MANSFIELD |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S PARTICULARS SARAH ROLDAAN |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 |
| 08/01/978 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: UNIT 18 RAINFORD IND ESTATE MILL LANE RAINFORD ST HELENS MERSEYSIDE WA11 8LS |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 03/01/893 January 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 01/03/881 March 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 15/03/8615 March 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 19/05/8319 May 1983 | MEMORANDUM OF ASSOCIATION |
| 22/03/8322 March 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/83 |
| 13/06/7313 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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