THREE60 OPERATIONS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Director's details changed for Mr Walter Thain on 2025-06-19 |
| 18/06/2518 June 2025 New | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 |
| 03/01/253 January 2025 | Registration of charge 117193600005, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge 117193600006, created on 2024-12-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 11/10/2411 October 2024 | Director's details changed for Mr Stephen Christopher Warrington Diplock on 2024-10-10 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Termination of appointment of Kevin Sutherland as a director on 2024-08-07 |
| 27/06/2427 June 2024 | Registration of charge 117193600004, created on 2024-06-25 |
| 25/06/2425 June 2024 | Change of details for Three60 Energy Limited as a person with significant control on 2024-06-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 29/11/2329 November 2023 | Registration of charge 117193600003, created on 2023-11-28 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Second filing of Confirmation Statement dated 2022-12-09 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2022-09-20 |
| 10/07/2310 July 2023 | Director's details changed for Jeffrey Neal Joseph Corray on 2023-01-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr Stephen Christopher Warrington Diplock on 2023-01-01 |
| 09/05/239 May 2023 | Director's details changed for Mr Kevin Sutherland on 2023-01-01 |
| 04/05/234 May 2023 | Director's details changed for Mr Walter Thain on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 02/11/222 November 2022 | Change of details for Three60 Energy Limited as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-01 |
| 02/11/222 November 2022 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-31 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Registration of charge 117193600002, created on 2022-09-13 |
| 29/03/2229 March 2022 | Termination of appointment of Allister Gordon Langlands as a director on 2022-03-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/12/209 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 10/12/1810 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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