About

Registered Number: 03012916
Date of Incorporation: 23/01/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: Ship Canal House, 98 King Street, Manchester, M2 4WU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Janette Nicola 23 January 1995 31 January 2001 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.