RESOLUTE ENERGY SOLUTIONS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2025-03-31

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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04/04/254 April 2025 Confirmation statement made on 2025-03-21 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Registered office address changed from 44 Malcolms Mount West Stonehaven AB39 2TF United Kingdom to Unit 5 Spurryhillock Industrial Estate Broomhill Road Stonehaven AB39 2NH on 2023-07-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-21 with updates

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2022-03-31

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02/02/232 February 2023 Appointment of Mrs Emma Rose Mackay Lees as a director on 2023-01-20

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02/02/232 February 2023 Notification of Emma Rose Mackay Lees as a person with significant control on 2022-03-31

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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