Based in Letchworth Garden City in Hertfordshire, Fortem Energy Services Ltd was setup in 1991, it's status at Companies House is "Active". The companies directors are listed as Law, Jonathan, Mcwilliams, Wendy Jane, Williamson, Michael John, Holdcroft, Laurence Nigel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMSON, Michael John | 23 December 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAW, Jonathan | 01 November 2016 | - | 1 |
| MCWILLIAMS, Wendy Jane | 12 November 2012 | - | 1 |
| HOLDCROFT, Laurence Nigel | 01 April 2011 | 14 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 19 February 2020 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| AP01 - Appointment of director | 12 June 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| MR04 - N/A | 03 July 2018 | |
| MR04 - N/A | 03 July 2018 | |
| MR01 - N/A | 29 June 2018 | |
| CS01 - N/A | 15 February 2018 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 16 February 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| CERTNM - Change of name certificate | 15 December 2016 | |
| CONNOT - N/A | 15 December 2016 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AUD - Auditor's letter of resignation | 10 June 2013 | |
| AUD - Auditor's letter of resignation | 05 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| TM02 - Termination of appointment of secretary | 14 November 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AP03 - Appointment of secretary | 14 November 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| RESOLUTIONS - N/A | 16 January 2012 | |
| MEM/ARTS - N/A | 16 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2012 | |
| CERTNM - Change of name certificate | 03 January 2012 | |
| CONNOT - N/A | 03 January 2012 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AUD - Auditor's letter of resignation | 25 June 2007 | |
| AA - Annual Accounts | 24 March 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1996 | |
| 363s - Annual Return | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 December 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 23 November 1993 | |
| 288 - N/A | 12 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| RESOLUTIONS - N/A | 13 August 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| 288 - N/A | 27 March 1992 | |
| 363s - Annual Return | 27 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 August 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| 123 - Notice of increase in nominal capital | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 287 - Change in situation or address of Registered Office | 22 July 1991 | |
| CERTNM - Change of name certificate | 09 July 1991 | |
| NEWINC - New incorporation documents | 06 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 18 December 2012 | Fully Satisfied |
N/A |
| Debenture | 18 December 2012 | Fully Satisfied |
N/A |
| Debenture | 03 January 2012 | Fully Satisfied |
N/A |
