LATTICE ENERGY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | SECRETARY APPOINTED MEGAN BARNES |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ARIT EDET AMANA |
| 10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011 |
| 02/02/112 February 2011 | SECRETARY APPOINTED ARIT EDET AMANA |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 30/10/0830 October 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | S366A DISP HOLDING AGM 17/01/07 |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED BG ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/00 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED BG ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/08/98 |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED BG NO.6 LIMITED CERTIFICATE ISSUED ON 26/06/98 |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED BRITISH GAS PENSION FUNDS MANAGE MENT LIMITED CERTIFICATE ISSUED ON 20/02/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: COMPANY SECRETARIAL DEPT C/O BRITISH GAS PLC LONDON SW1V 3JL |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED BG PENSION FUNDS MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 17/02/97 |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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