SMS ENERGY SERVICES LIMITED

Company number 03197379

Date	Type	Description	View / Download
16 Jan 2019	MR04	Satisfaction of charge 031973790006 in full	(4 pages)
31 Dec 2018	MR01	Registration of charge 031973790007, created on 21 December 2018	(27 pages)
31 Dec 2018	MR01	Registration of charge 031973790008, created on 21 December 2018	(27 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Sep 2017	AP01	Appointment of Mr David Thompson as a director on 15 September 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of David William Harris as a director on 31 July 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
21 Mar 2017	TM01	Termination of appointment of Glen Murray as a director on 21 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr David William Harris as a director on 21 March 2017	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Rhys Haigh Dryhurst Wynne as a director on 28 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Timothy James Mortlock as a director on 16 November 2016	(2 pages)
15 Nov 2016	TM02	Termination of appointment of Glen Murray as a secretary on 15 November 2016	(1 page)
15 Nov 2016	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 15 November 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 519,172	(6 pages)
23 May 2016	AD01	Registered office address changed from Prennau House Copse Walk Cardif Gate Business Park Cardiff CF23 8XH to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 23 May 2016	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Jun 2015	CERTNM	Company name changed utility partnership LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
23 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 519,172	(6 pages)
24 Mar 2015	MR01	Registration of charge 031973790006, created on 12 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(23 pages)
10 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 519,172	(7 pages)
10 Jul 2014	CH01	Director's details changed for Mr Rhys Haigh Dryhurst Wynne on 12 April 2014	(2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 April 2014 GBP 519,172	(5 pages)