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ACERGY SERVICES LIMITED

Company number 01902584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 287 Registered office changed on 18/03/94 from: offshore house tees offshore base dockside road south bank middlesbrough cleveland TS6 6UZ
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Request DocumentRegistered office changed on 18/03/94 from: offshore house tees offshore base dockside road south bank middlesbrough cleveland TS6 6UZ
10 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1994 AA Full accounts made up to 31 March 1993
04 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1993 363s Return made up to 01/07/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/93; no change of members
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1992 AA Full accounts made up to 31 March 1992
06 Aug 1992 363s Return made up to 01/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/07/92; full list of members
17 Feb 1992 88(2)R Ad 12/02/92--------- £ si 10000000@1=10000000 £ ic 450000/10450000
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Request DocumentAd 12/02/92--------- £ si 10000000@1=10000000 £ ic 450000/10450000