SURESERVE ASSET SERVICES LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Satisfaction of charge 148436440001 in full |
02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
17/04/2517 April 2025 | |
17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
17/04/2517 April 2025 | |
17/04/2517 April 2025 | |
01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
07/02/257 February 2025 | Change of details for Sureserve Energy Services Limited as a person with significant control on 2025-02-07 |
20/11/2420 November 2024 | Change of details for Sureserve Energy Services Limited as a person with significant control on 2024-04-08 |
06/06/246 June 2024 | Appointment of Mr Spencer John Sheridan as a director on 2024-06-06 |
06/06/246 June 2024 | Appointment of Mr Paul John Edwards as a director on 2024-06-06 |
05/05/245 May 2024 | Termination of appointment of John William Charles Charlton as a secretary on 2024-05-01 |
05/05/245 May 2024 | Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2024-05-01 |
02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
08/04/248 April 2024 | Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 2024-04-08 |
23/02/2423 February 2024 | Memorandum and Articles of Association |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Resolutions |
23/11/2323 November 2023 | Registration of charge 148436440001, created on 2023-11-14 |
02/10/232 October 2023 | Termination of appointment of Peter David Mawby Smith as a director on 2023-09-26 |
05/09/235 September 2023 | Current accounting period extended from 2024-05-31 to 2024-09-30 |
04/09/234 September 2023 | Termination of appointment of Sam Vohra as a director on 2023-08-31 |
14/08/2314 August 2023 | Appointment of Mr Sam Vohra as a director on 2023-08-08 |
12/08/2312 August 2023 | Termination of appointment of Sameet Vohra as a director on 2023-08-08 |
26/06/2326 June 2023 | Appointment of Mrs Lesley Mccourt as a director on 2023-06-01 |
03/05/233 May 2023 | Incorporation |
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