Founded in 1992, Professional Energy Services Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Gifford, Neil, Dovey, Alexander James, Gifford, Neil David, Linton-ffrost, Antony Valiant, O'hare, Patrick John, O'hare, Ryan Michael, O'hare, Shaun Patrick. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOVEY, Alexander James | 01 January 2019 | - | 1 |
GIFFORD, Neil David | 01 January 2019 | - | 1 |
O'HARE, Patrick John | 06 October 1992 | 06 July 2020 | 1 |
O'HARE, Ryan Michael | 06 October 1992 | 01 July 1995 | 1 |
O'HARE, Shaun Patrick | 06 October 1992 | 06 July 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIFFORD, Neil | 07 February 2006 | - | 1 |
LINTON-FFROST, Antony Valiant | 12 September 1996 | 25 July 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
SH03 - Return of purchase of own shares | 25 August 2020 | |
TM01 - Termination of appointment of director | 07 July 2020 | |
TM01 - Termination of appointment of director | 07 July 2020 | |
PSC02 - N/A | 28 November 2019 | |
PSC07 - N/A | 28 November 2019 | |
CS01 - N/A | 28 November 2019 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 02 August 2019 | |
SH01 - Return of Allotment of shares | 25 April 2019 | |
AA - Annual Accounts | 21 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
AP01 - Appointment of director | 12 February 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 19 September 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 15 September 2016 | |
AP01 - Appointment of director | 01 September 2016 | |
CH01 - Change of particulars for director | 13 July 2016 | |
CH01 - Change of particulars for director | 13 July 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 08 October 2015 | |
CH03 - Change of particulars for secretary | 08 October 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AD01 - Change of registered office address | 30 September 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 21 January 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AR01 - Annual Return | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
AA - Annual Accounts | 15 October 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 18 July 2008 | |
363s - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
AA - Annual Accounts | 12 December 2005 | |
287 - Change in situation or address of Registered Office | 05 December 2005 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 12 November 2003 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 04 October 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 29 September 1997 | |
287 - Change in situation or address of Registered Office | 24 June 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 19 September 1996 | |
288 - N/A | 19 September 1996 | |
363s - Annual Return | 31 October 1995 | |
AA - Annual Accounts | 31 October 1995 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 11 November 1994 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 16 November 1993 | |
287 - Change in situation or address of Registered Office | 17 November 1992 | |
MEM/ARTS - N/A | 10 November 1992 | |
MEM/ARTS - N/A | 07 November 1992 | |
288 - N/A | 03 November 1992 | |
288 - N/A | 03 November 1992 | |
288 - N/A | 03 November 1992 | |
287 - Change in situation or address of Registered Office | 03 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1992 | |
CERTNM - Change of name certificate | 23 October 1992 | |
NEWINC - New incorporation documents | 15 September 1992 |