SERS ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Alan Brodie Robb as a director on 2025-04-29 |
| 10/04/2510 April 2025 | Termination of appointment of Gaynor Wendy Roberts as a secretary on 2025-03-17 |
| 19/03/2519 March 2025 | Termination of appointment of Michael John Roberts as a director on 2025-03-14 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 07/03/187 March 2018 | CESSATION OF LYNDON MEIRION JONES AS A PSC |
| 07/03/187 March 2018 | CESSATION OF ALAN BRODIE ROBB AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 13/05/1613 May 2016 | ENTRY BY COMPANY INTO AN ASSET PURCHASE AGREEMENT APPROVED 14/04/2016 |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/04/164 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS GAYNOR WENDY HOWELLS / 18/05/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/07/2014 |
| 09/03/159 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS GAYNOR WENDY HOWELLS / 01/07/2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BARKER / 01/10/2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MEIRION JONES / 01/07/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | COMPANY NAME CHANGED SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 09/05/139 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR MATTHEW JOHN BARKER |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR ALAN BRODIE ROBB |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM NYDFA YARD FLEUR-DE-LYS PENGAM GWENT NP2 1QA |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBERTS |
| 22/03/1322 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/03/1023 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/11/0221 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/02/952 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 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 |
| 08/03/948 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: NO. 8 BRIDGE STREET BARGOED SOUTH WALES |
| 08/11/918 November 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/03/908 March 1990 | SECRETARY RESIGNED |
| 22/02/9022 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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