Founded in 2008, Base Energy Services Ltd are based in Merseyside, it has a status of "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Shirley Ann | 12 April 2017 | - | 1 |
KINSELLA, Peter | 24 June 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 30 September 2019 | |
MR01 - N/A | 05 September 2019 | |
MR01 - N/A | 25 July 2019 | |
CS01 - N/A | 17 July 2019 | |
CS01 - N/A | 31 July 2018 | |
SH01 - Return of Allotment of shares | 31 July 2018 | |
PSC07 - N/A | 12 July 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 24 October 2017 | |
CH01 - Change of particulars for director | 23 October 2017 | |
CH01 - Change of particulars for director | 23 October 2017 | |
PSC01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 18 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
RESOLUTIONS - N/A | 05 May 2017 | |
AP01 - Appointment of director | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
RESOLUTIONS - N/A | 22 November 2016 | |
TM01 - Termination of appointment of director | 17 November 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 October 2016 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 07 June 2016 | |
CERTNM - Change of name certificate | 20 May 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 07 September 2015 | |
CH01 - Change of particulars for director | 07 September 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 29 August 2012 | |
CH01 - Change of particulars for director | 29 August 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
AA - Annual Accounts | 15 August 2011 | |
SH01 - Return of Allotment of shares | 27 June 2011 | |
SH01 - Return of Allotment of shares | 27 June 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA01 - Change of accounting reference date | 05 October 2010 | |
AA - Annual Accounts | 23 July 2010 | |
AA - Annual Accounts | 06 January 2010 | |
AD01 - Change of registered office address | 17 November 2009 | |
363a - Annual Return | 26 August 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
225 - Change of Accounting Reference Date | 26 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
NEWINC - New incorporation documents | 17 July 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2019 | Outstanding |
N/A |
A registered charge | 24 July 2019 | Outstanding |
N/A |