SUREGUARD ENERGY SERVICES LIMITED



Company Documents

DateDescription
02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE VICTORIA HOLMES / 16/09/2020

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MS AIMEE VICTORIA HOLMES / 16/09/2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE VICTORIA HOLMES / 10/02/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MS AIMEE VICTORIA HOLMES / 10/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/05/1829 May 2018 RETURN OF PURCHASE OF OWN SHARES

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29/05/1829 May 2018 03/04/18 STATEMENT OF CAPITAL GBP 200.00

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/03/163 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 18 BEECH STREET BARNSLEY SOUTH YORKSHIRE S70 4HT

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
18 BEECH STREET
BARNSLEY
SOUTH YORKSHIRE
S70 4HT

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04/03/154 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM GREENWAY 1 GREEN STREET WORSBROUGH BARNSLEY SOUTH YORKSHIRE S70 4RS

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
GREENWAY 1 GREEN STREET
WORSBROUGH
BARNSLEY
SOUTH YORKSHIRE
S70 4RS

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11/03/1411 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/04/1315 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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26/03/1326 March 2013 ALTER ARTICLES 01/03/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 SAIL ADDRESS CREATED

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28/09/1228 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/03/1216 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HANNON

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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01/03/111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM SUREGUARD HOUSE 3 GENESIS PARK SHEFFIELD ROAD TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRES60 1DX

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03/02/113 February 2011 DIRECTOR APPOINTED MISS EMILIE VICTORIA HOLMES

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03/02/113 February 2011 DIRECTOR APPOINTED MISS AIMEE VICTORIA HOLMES

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY FIONA HANNON

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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19/04/1019 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HANNON / 02/02/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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02/03/092 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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28/03/0828 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0719 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0517 May 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: BROADFIELD HOUSE 18 BROADFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S8 0XJ

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/03/033 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/02/0228 February 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/03/0016 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/00

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/06/998 June 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/04/9824 April 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/03/9710 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/02/9622 February 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/02/9522 February 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/02/9427 February 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/03/934 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/03/924 March 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/03/9121 March 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/06/9020 June 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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18/02/8918 February 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/03/8830 March 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/02/8728 February 1987 NEW DIRECTOR APPOINTED

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27/02/8727 February 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/05/8627 May 1986 REGISTERED OFFICE CHANGED ON 27/05/86 FROM: THIRD FLOOR ALPHA HOUSE 10 CARVER STREET SHEFFIELD S1 4FS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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16/11/8316 November 1983 CERTIFICATE OF INCORPORATION

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16/01/8316 January 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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