RDS ENERGY SOLUTIONS LIMITED

Company Documents

Date	Description
03/06/253 June 2025	Final Gazette dissolved via voluntary strike-off View Document
03/06/253 June 2025	Final Gazette dissolved via voluntary strike-off View Document
18/03/2518 March 2025	First Gazette notice for voluntary strike-off View Document
18/03/2518 March 2025	First Gazette notice for voluntary strike-off View Document
13/03/2513 March 2025	Confirmation statement made on 2025-03-12 with updates View Document
11/03/2511 March 2025	Application to strike the company off the register View Document
25/02/2525 February 2025	Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12 View Document
04/12/244 December 2024	Resolutions View Document
04/12/244 December 2024	Statement of capital on 2024-12-04 View Document
04/12/244 December 2024	View Document
04/12/244 December 2024	View Document
04/06/244 June 2024	Current accounting period extended from 2023-12-31 to 2024-06-30 View Document
13/03/2413 March 2024	Confirmation statement made on 2024-03-12 with no updates View Document
19/09/2319 September 2023	Full accounts made up to 2022-12-31 View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-12 with no updates View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
19/01/2219 January 2022	Appointment of Mr Neil Porteous Gilchrist as a director on 2022-01-01 View Document
19/01/2219 January 2022	Termination of appointment of Anthony Joseph Byrne as a director on 2021-12-31 View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View Document
04/03/204 March 2020	DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON View Document
04/03/204 March 2020	APPOINTMENT TERMINATED, DIRECTOR GARY PAVER View Document
24/01/2024 January 2020	COMPANY NAME CHANGED RDS TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/20 View Document
10/10/1910 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View Document
03/10/183 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
22/03/1822 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View Document
21/09/1721 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/07/174 July 2017	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 3 COLMORE CIRCUS BIRMINGHAM B4 6BH View Document
11/05/1711 May 2017	COMPANY NAME CHANGED RIG DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/17 View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
15/09/1615 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
23/03/1623 March 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
08/10/158 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/03/1531 March 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
21/11/1421 November 2014	DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE View Document
21/11/1421 November 2014	APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW View Document
01/04/141 April 2014	DIRECTOR APPOINTED LYNNE THOMSON View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW View Document
17/03/1417 March 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
16/09/1316 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/04/135 April 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
06/02/136 February 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WALKER View Document
28/01/1328 January 2013	DIRECTOR APPOINTED GARY PAVER View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON View Document
07/09/127 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
10/07/1210 July 2012	DIRECTOR APPOINTED MRS LOUISE ANDREW View Document
10/07/1210 July 2012	DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON View Document
09/07/129 July 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR View Document
28/03/1228 March 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
05/10/115 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
07/06/117 June 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST View Document
09/05/119 May 2011	SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 View Document
29/03/1129 March 2011	Annual return made up to 12 March 2011 with full list of shareholders View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
01/09/101 September 2010	DIRECTOR APPOINTED DANIEL WIEST View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR PETER MILNE View Document
31/03/1031 March 2010	Annual return made up to 12 March 2010 with full list of shareholders View Document
23/03/1023 March 2010	SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 View Document
22/01/1022 January 2010	DIRECTOR APPOINTED MR BRIAN CHRISTOPHER TAYLOR View Document
05/09/095 September 2009	DIRECTOR APPOINTED MARK WALKER View Document
04/09/094 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE View Document
30/04/0930 April 2009	SECRETARY APPOINTED LOUISE CAMERON View Document
30/04/0930 April 2009	APPOINTMENT TERMINATED SECRETARY ALEC BANYARD View Document
24/04/0924 April 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document

24/07/0824 July 2008	RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS View Document
14/12/0714 December 2007	DIRECTOR RESIGNED View Document
02/10/072 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/08/0722 August 2007	NEW DIRECTOR APPOINTED View Document
22/08/0722 August 2007	DIRECTOR RESIGNED View Document
02/05/072 May 2007	COMPANY NAME CHANGED STOCKTON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/05/07 View Document
17/04/0717 April 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
12/04/0612 April 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/04/0514 April 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/04/0415 April 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View Document
04/12/034 December 2003	AUDITOR'S RESIGNATION View Document
25/11/0325 November 2003	AUDITOR'S RESIGNATION View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/08/0311 August 2003	COMPANY NAME CHANGED STEANNE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/03 View Document
07/04/037 April 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View Document
13/02/0313 February 2003	NEW DIRECTOR APPOINTED View Document
13/02/0313 February 2003	NEW DIRECTOR APPOINTED View Document
10/02/0310 February 2003	AUDITOR'S RESIGNATION View Document
04/02/034 February 2003	DIRECTOR RESIGNED View Document
04/02/034 February 2003	DIRECTOR RESIGNED View Document
04/02/034 February 2003	REGISTERED OFFICE CHANGED ON 04/02/03 FROM: PO BOX 45 BOWESFIELD LANE STOCKTON ON TEES CLEVELAND TS18 3YH View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/04/029 April 2002	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View Document
03/04/023 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View Document
19/03/0219 March 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	NEW DIRECTOR APPOINTED View Document
15/01/0215 January 2002	NEW DIRECTOR APPOINTED View Document
15/01/0215 January 2002	NEW DIRECTOR APPOINTED View Document
15/01/0215 January 2002	NEW SECRETARY APPOINTED View Document
13/12/0113 December 2001	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 4 ST ANDREWS PLACE BLACKBURN BB1 8AL View Document
13/12/0113 December 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
24/11/0124 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/03/0123 March 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View Document
19/03/0119 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
11/04/0011 April 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
27/04/9927 April 1999	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
02/04/982 April 1998	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View Document
23/10/9723 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View Document
23/04/9723 April 1997	RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS View Document
15/10/9615 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View Document
15/10/9615 October 1996	REGISTERED OFFICE CHANGED ON 15/10/96 FROM: STEANNE HOUSE 126 CLAREDON ROAD HYDE CHESHIRE SK14 2LJ View Document
09/04/969 April 1996	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View Document
09/11/959 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
27/03/9527 March 1995	RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/11/9417 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View Document
15/09/9415 September 1994	REGISTERED OFFICE CHANGED ON 15/09/94 FROM: HIGHBANK HALTON STREET HYDE CHESHIRE SK14 2NY View Document
12/09/9412 September 1994	COMPANY NAME CHANGED OPTIMAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/09/94 View Document
17/03/9417 March 1994	RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS View Document
20/09/9320 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View Document
18/04/9318 April 1993	RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View Document
23/10/9223 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View Document
18/03/9218 March 1992	RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS View Document
13/02/9213 February 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
21/06/9121 June 1991	RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS View Document
08/11/908 November 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View Document
26/09/9026 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/9024 July 1990	COMPANY NAME CHANGED IDEALACE LIMITED CERTIFICATE ISSUED ON 24/07/90 View Document
13/06/9013 June 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/06/9013 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/06/9013 June 1990	REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
05/06/905 June 1990	ALTER MEM AND ARTS 21/05/90 View Document
05/06/905 June 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/03/9012 March 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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