LANCASTER UNIVERSITY ENERGY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-07-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPPARD |
| 08/12/148 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MRS NICOLA CHERYL BANFIELD |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MCMILLAN |
| 04/12/134 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS SARAH JANE RANDALL-PALEY |
| 21/12/1221 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED PROFESSOR TREVOR JOHN MCMILLAN |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARWOOD |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR MARK SWINDLEHURST |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL SHEPPARD |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITESIDE |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED LANCASTER UNIVERSITY LIBRARY SERVICES LTD CERTIFICATE ISSUED ON 19/03/12 |
| 07/03/127 March 2012 | NM06 FILED |
| 07/03/127 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/12/111 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDA HARWOOD / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WHITESIDE / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED CHRISTINE LINDA HARWOOD |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/10/9516 October 1995 | NC INC ALREADY ADJUSTED 20/09/95 AUTH ALLOT OF SECURITY 20/09/95 RE PROPOSALS&TRUST DEED 20/09/95 |
| 16/10/9516 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/95 |
| 16/10/9516 October 1995 | NC INC ALREADY ADJUSTED 20/09/95 |
| 12/10/9512 October 1995 | � NC 100/19000100 20/09/95 |
| 24/04/9524 April 1995 | COMPANY NAME CHANGED LANCASTER LIBRARY SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/04/95; RESOLUTION PASSED ON 07/04/95 |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 09/12/949 December 1994 | COMPANY NAME CHANGED CHARLOTTE MASON COLLEGE SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/94; RESOLUTION PASSED ON 06/12/94 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 04/01/944 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/944 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | AUDITOR'S RESIGNATION |
| 24/11/9224 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/893 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 010289 |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED BRANDFLINT LIMITED CERTIFICATE ISSUED ON 13/02/89 |
| 09/01/899 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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