TOUCAN ENERGY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of a voluntary liquidator |
| 12/06/2512 June 2025 | Registered office address changed from The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP United Kingdom to 10 Fleet Place London EC4M 7RB on 2025-06-12 |
| 12/06/2512 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Declaration of solvency |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 16/07/2416 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 22/11/2322 November 2023 | Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21 |
| 21/11/2321 November 2023 | Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP on 2023-11-21 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2316 February 2023 | Appointment of Mr Daniel Stuart Skilton as a director on 2023-02-13 |
| 03/02/233 February 2023 | Accounts for a small company made up to 2020-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Termination of appointment of Daniel Kirk as a director on 2022-10-13 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Mr Daniel Kirk on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCAN ENERGY HOLDINGS 1 LIMITED |
| 18/11/2018 November 2020 | CESSATION OF LIAM JAMES KAVANAGH AS A PSC |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM KAVANAGH |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR IAN WALSH |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KIRK / 01/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMS / 01/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES KAVANAGH / 30/04/2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JAMES KAVANAGH |
| 08/05/188 May 2018 | CESSATION OF ROCKFIRE ENERGY HOLDINGS LIMITED AS A PSC |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU UNITED KINGDOM |
| 04/05/184 May 2018 | COMPANY NAME CHANGED ORIONNRG SERVICES LIMITED CERTIFICATE ISSUED ON 04/05/18 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR DANIEL KIRK |
| 05/01/185 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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