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Documents filed with Companies Office 25 documents
| Date | Document Information | View |
|---|---|---|
| 03 Feb 2025 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2024
11 page document
|
View |
| 18 Dec 2024 |
Registration of charge
Registration of charge 076848630001, created on 16 December 2024
13 page document
|
View |
| 11 Nov 2024 |
Termination of appointment
Termination of appointment of Richard David Thomas as a director on 31 October 2024
|
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| 25 Oct 2024 |
Appointment
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
2 page document
|
View |
| 24 Aug 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
29 page document
|
View |
| 24 Aug 2024 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: change of company name 18/08/2024
3 page document
|
View |
| 21 Aug 2024 |
Change of name
Company name changed site energy services LIMITED\certificate issued on 21/08/24
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-18
3 page document
|
View |
| 20 Aug 2024 |
Current accounting period extended
Current accounting period extended from 30 June 2025 to 31 December 2025
|
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| 20 Aug 2024 |
Registered office address changed
Registered office address changed from Units 14-15 Park Hall Business Village Park Hall Road Longton Stoke on Trent Staffordshire ST3 5XA England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 20 August 2024
|
View |
| 20 Aug 2024 |
Appointment
Appointment of Mr Richard David Thomas as a director on 18 August 2024
2 page document
|
View |
| 20 Aug 2024 |
Appointment
Appointment of Mr Mathew Gareth Vaughan as a director on 18 August 2024
2 page document
|
View |
| 20 Aug 2024 |
Appointment
Appointment of Mr Lee Maxwell as a director on 18 August 2024
2 page document
|
View |
| 20 Aug 2024 |
Notification
Notification of Ipsum Utilities Limited as a person with significant control on 18 August 2024
2 page document
|
View |
| 20 Aug 2024 |
Cessation
Cessation of Carl Edward Thompson as a person with significant control on 18 August 2024
|
View |
| 20 Aug 2024 |
Cessation
Cessation of Simon John Blundred as a person with significant control on 18 August 2024
|
View |
| 12 Jul 2024 |
Change
Change of details for Mr Simon John Blundred as a person with significant control on 28 June 2017
2 page document
|
View |
| 12 Jul 2024 |
Confirmation statement
Confirmation statement made on 28 June 2024 with no updates
3 page document
|
View |
| 11 Jul 2024 |
Change
Change of details for Mr Carl Edward Thompson as a person with significant control on 28 June 2017
2 page document
|
View |
| 21 Mar 2024 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2023
11 page document
|
View |
| 07 Jul 2023 |
Confirmation statement
Confirmation statement made on 28 June 2023 with no updates
3 page document
|
View |
| 09 Feb 2023 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2022
11 page document
|
View |
| 14 Jul 2022 |
Confirmation statement
Confirmation statement made on 28 June 2022 with updates
5 page document
|
View |
| 11 Jul 2022 |
Director's details changed
Director's details changed for Mr Simon John Blundred on 11 July 2022
2 page document
|
View |
| 11 Jul 2022 |
Change
Change of details for Mr Simon John Blundred as a person with significant control on 5 February 2022
2 page document
|
View |
| 26 Jan 2022 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2021
11 page document
|
View |
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