Based in London, Spie Leven Energy Services Ltd was founded on 23 October 2008, it's status is listed as "Active". There are 4 directors listed for this business in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Stuart Alan | 01 January 2012 | 22 July 2015 | 1 |
SYKES, Leslie Jospeh | 22 February 2010 | 30 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANCOCK, Benjamin Christopher | 31 December 2015 | - | 1 |
ROWE, Christopher | 22 July 2015 | 31 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 October 2020 | |
AD01 - Change of registered office address | 08 July 2020 | |
AD01 - Change of registered office address | 27 March 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 12 September 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
AA - Annual Accounts | 21 August 2018 | |
AP01 - Appointment of director | 07 August 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 07 October 2017 | |
TM01 - Termination of appointment of director | 30 June 2017 | |
AP01 - Appointment of director | 03 May 2017 | |
CS01 - N/A | 06 November 2016 | |
AA - Annual Accounts | 11 October 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AP03 - Appointment of secretary | 31 December 2015 | |
TM02 - Termination of appointment of secretary | 31 December 2015 | |
AR01 - Annual Return | 16 November 2015 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
CERTNM - Change of name certificate | 17 September 2015 | |
CONNOT - N/A | 17 September 2015 | |
MA - Memorandum and Articles | 01 September 2015 | |
AUD - Auditor's letter of resignation | 31 July 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AP03 - Appointment of secretary | 24 July 2015 | |
AA01 - Change of accounting reference date | 24 July 2015 | |
AP01 - Appointment of director | 23 July 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
AP01 - Appointment of director | 23 July 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
TM02 - Termination of appointment of secretary | 23 July 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
AD01 - Change of registered office address | 23 July 2015 | |
MR04 - N/A | 21 July 2015 | |
AP01 - Appointment of director | 18 July 2015 | |
RESOLUTIONS - N/A | 19 December 2014 | |
AR01 - Annual Return | 23 October 2014 | |
MR04 - N/A | 13 October 2014 | |
AA - Annual Accounts | 22 July 2014 | |
RP04 - N/A | 17 January 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AR01 - Annual Return | 25 November 2013 | |
MR01 - N/A | 11 November 2013 | |
RESOLUTIONS - N/A | 18 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 October 2013 | |
SH08 - Notice of name or other designation of class of shares | 18 October 2013 | |
MR01 - N/A | 10 October 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
AA - Annual Accounts | 22 July 2013 | |
RESOLUTIONS - N/A | 15 March 2013 | |
RESOLUTIONS - N/A | 15 March 2013 | |
SH08 - Notice of name or other designation of class of shares | 15 March 2013 | |
SH01 - Return of Allotment of shares | 15 March 2013 | |
CC04 - Statement of companies objects | 15 March 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AP01 - Appointment of director | 15 February 2012 | |
CERTNM - Change of name certificate | 20 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
287 - Change in situation or address of Registered Office | 22 January 2009 | |
NEWINC - New incorporation documents | 23 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2013 | Fully Satisfied |
N/A |
A registered charge | 30 September 2013 | Fully Satisfied |
N/A |