Duranta Energy Services Ltd was established in 2012, it's status in the Companies House registry is set to "Active". This organisation has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Barry David | 01 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 03 October 2019 | |
MR04 - N/A | 09 May 2019 | |
MR04 - N/A | 09 May 2019 | |
MR04 - N/A | 09 May 2019 | |
CH02 - Change of particulars for corporate director | 08 May 2019 | |
PSC04 - N/A | 08 May 2019 | |
MR01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 23 March 2017 | |
AA01 - Change of accounting reference date | 19 December 2016 | |
MR01 - N/A | 07 December 2016 | |
CS01 - N/A | 07 October 2016 | |
AP03 - Appointment of secretary | 04 June 2016 | |
AD01 - Change of registered office address | 09 May 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AP02 - Appointment of corporate director | 08 April 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
CERTNM - Change of name certificate | 02 November 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2015 | |
AD01 - Change of registered office address | 31 March 2015 | |
AP01 - Appointment of director | 18 December 2014 | |
MR01 - N/A | 20 October 2014 | |
AR01 - Annual Return | 27 September 2014 | |
AA - Annual Accounts | 14 July 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 10 October 2013 | |
CH01 - Change of particulars for director | 03 July 2013 | |
AD01 - Change of registered office address | 26 April 2013 | |
MG01 - Particulars of a mortgage or charge | 21 November 2012 | |
NEWINC - New incorporation documents | 27 September 2012 | |
AA01 - Change of accounting reference date | 27 September 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
Debenture | 14 November 2012 | Fully Satisfied |
N/A |