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NYKE ENERGY SERVICES LIMITED

Company number 03239424

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Sep 2023	PSC07	Cessation of Nicholas Eyke as a person with significant control on 1 September 2023	View PDF Cessation of Nicholas Eyke as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC02	Notification of Nyke Eot Trustee Limited as a person with significant control on 1 September 2023	View PDF Notification of Nyke Eot Trustee Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Nicholas Eyke as a director on 1 September 2023	View PDF Termination of appointment of Nicholas Eyke as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CH01	Director's details changed for Mr Craig Michael Niccolls on 23 August 2022	View PDF Director's details changed for Mr Craig Michael Niccolls on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	TM01	Termination of appointment of Thomas George Deacon as a director on 1 July 2021	View PDF Termination of appointment of Thomas George Deacon as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CH01	Director's details changed for Mr Thomas George Deacon on 1 July 2021	View PDF Director's details changed for Mr Thomas George Deacon on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Thomas George Deacon on 30 June 2021	View PDF Director's details changed for Mr Thomas George Deacon on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	CH01	Director's details changed for Mr David Eric Lunt on 20 February 2018	View PDF Director's details changed for Mr David Eric Lunt on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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NYKE ENERGY SERVICES LIMITED

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