A & M Energy Solutions Ltd was founded on 13 June 1973. The current directors of the business are listed as Mansfield, Jason John, Atherton, James Alan, Mansfield, George, Milum, Keith Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATHERTON, James Alan | N/A | 04 May 2012 | 1 |
| MANSFIELD, George | 21 January 2009 | 16 September 2009 | 1 |
| MILUM, Keith Andrew | 14 September 2010 | 01 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSFIELD, Jason John | 18 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 07 January 2020 | |
| CS01 - N/A | 12 December 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 14 December 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 08 December 2015 | |
| RP04 - N/A | 08 October 2015 | |
| RP04 - N/A | 06 August 2015 | |
| RP04 - N/A | 06 August 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| AP03 - Appointment of secretary | 23 September 2013 | |
| TM02 - Termination of appointment of secretary | 24 May 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| CERTNM - Change of name certificate | 26 February 2013 | |
| CONNOT - N/A | 15 February 2013 | |
| AA01 - Change of accounting reference date | 09 January 2013 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH03 - Change of particulars for secretary | 12 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AP01 - Appointment of director | 16 September 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 363b - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 225 - Change of Accounting Reference Date | 08 October 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 225 - Change of Accounting Reference Date | 08 January 1997 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 28 January 1996 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| 287 - Change in situation or address of Registered Office | 08 September 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 363 - Annual Return | 31 May 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 03 January 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 363 - Annual Return | 13 January 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| 363 - Annual Return | 08 January 1987 | |
| AA - Annual Accounts | 15 March 1986 | |
| MEM/ARTS - N/A | 19 May 1983 | |
| CERTNM - Change of name certificate | 22 March 1983 | |
| NEWINC - New incorporation documents | 13 June 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 November 2007 | Outstanding |
N/A |
| Mortgage debenture | 18 May 2000 | Outstanding |
N/A |
| Debenture | 20 July 1983 | Fully Satisfied |
N/A |
