Energy Assets Utilities Plant Services Ltd was registered on 23 January 1995 and has its registered office in Manchester, it's status is listed as "Active". This company has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHOFIELD, Janette Nicola | 23 January 1995 | 31 January 2001 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 September 2020 | |
TM01 - Termination of appointment of director | 02 September 2020 | |
CH01 - Change of particulars for director | 14 May 2020 | |
PSC05 - N/A | 16 January 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CH01 - Change of particulars for director | 21 November 2019 | |
PSC05 - N/A | 03 May 2019 | |
RESOLUTIONS - N/A | 01 February 2019 | |
CS01 - N/A | 15 January 2019 | |
MR04 - N/A | 07 June 2018 | |
MR04 - N/A | 07 June 2018 | |
AD01 - Change of registered office address | 14 May 2018 | |
AA01 - Change of accounting reference date | 11 May 2018 | |
TM02 - Termination of appointment of secretary | 10 May 2018 | |
TM01 - Termination of appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 23 January 2017 | |
MR04 - N/A | 27 June 2016 | |
MR05 - N/A | 08 June 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AUD - Auditor's letter of resignation | 15 January 2016 | |
AUD - Auditor's letter of resignation | 14 January 2016 | |
AA - Annual Accounts | 27 May 2015 | |
MR01 - N/A | 22 May 2015 | |
MR01 - N/A | 22 May 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 12 December 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AUD - Auditor's letter of resignation | 10 May 2013 | |
AUD - Auditor's letter of resignation | 29 April 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AD01 - Change of registered office address | 24 January 2013 | |
AP01 - Appointment of director | 16 July 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 15 September 2011 | |
CERTNM - Change of name certificate | 02 March 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AUD - Auditor's letter of resignation | 07 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH03 - Change of particulars for secretary | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 01 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 03 April 2009 | |
363a - Annual Return | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 05 December 2008 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 13 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
AA - Annual Accounts | 02 October 2007 | |
363s - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 13 October 2006 | |
395 - Particulars of a mortgage or charge | 10 October 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 25 January 2005 | |
225 - Change of Accounting Reference Date | 29 December 2004 | |
AA - Annual Accounts | 13 February 2004 | |
363s - Annual Return | 23 January 2004 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 31 March 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 26 February 2002 | |
363s - Annual Return | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
AA - Annual Accounts | 17 April 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 16 March 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 25 March 1998 | |
AA - Annual Accounts | 11 March 1997 | |
363s - Annual Return | 11 March 1997 | |
RESOLUTIONS - N/A | 16 April 1996 | |
AA - Annual Accounts | 16 April 1996 | |
363s - Annual Return | 01 April 1996 | |
287 - Change in situation or address of Registered Office | 14 February 1995 | |
288 - N/A | 14 February 1995 | |
288 - N/A | 14 February 1995 | |
288 - N/A | 14 February 1995 | |
288 - N/A | 14 February 1995 | |
NEWINC - New incorporation documents | 23 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2015 | Fully Satisfied |
N/A |
A registered charge | 07 May 2015 | Fully Satisfied |
N/A |
Debenture | 26 November 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 05 October 2006 | Fully Satisfied |
N/A |