Having been setup in 2008, Clm Energy Services Ltd has its registered office in Aberdeen in Grampian, it has a status of "Active". Morrice, Colin Leslie, Brian Reid Ltd., Morrice, Ann, Stephen Mabbott Ltd. are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRICE, Colin Leslie | 01 April 2008 | - | 1 |
MORRICE, Ann | 01 April 2008 | 29 August 2016 | 1 |
STEPHEN MABBOTT LTD. | 01 April 2008 | 01 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN REID LTD. | 01 April 2008 | 01 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CH01 - Change of particulars for director | 15 February 2017 | |
AD01 - Change of registered office address | 15 February 2017 | |
RESOLUTIONS - N/A | 21 September 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 September 2016 | |
TM02 - Termination of appointment of secretary | 14 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 25 April 2014 | |
SH01 - Return of Allotment of shares | 24 March 2014 | |
SH01 - Return of Allotment of shares | 24 March 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 02 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 10 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
225 - Change of Accounting Reference Date | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
RESOLUTIONS - N/A | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
NEWINC - New incorporation documents | 01 April 2008 |