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ENERGY WATER SERVICES LTD

Company number 13386101

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AD01	Registered office address changed from 8 Bede House Towe Road, Glover Industrial Estate Washington NE37 2SH England to 8 Bede House Tower Road Washington NE37 2SH on 26 October 2023	View PDF Registered office address changed from 8 Bede House Towe Road, Glover Industrial Estate Washington NE37 2SH England to 8 Bede House Tower Road Washington NE37 2SH on 26 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD01	Registered office address changed from C/O Bhp Law Westgate House Faverdale Darlington Co. Durham DL3 0PZ United Kingdom to 8 Bede House Towe Road, Glover Industrial Estate Washington NE37 2SH on 6 September 2023	View PDF Registered office address changed from C/O Bhp Law Westgate House Faverdale Darlington Co. Durham DL3 0PZ United Kingdom to 8 Bede House Towe Road, Glover Industrial Estate Washington NE37 2SH on 6 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	AD02	Register inspection address has been changed to C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ	View PDF Register inspection address has been changed to C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Caroline Grey-Mason on 1 August 2023	View PDF Director's details changed for Caroline Grey-Mason on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Caroline Grey-Mason as a director on 31 July 2023	View PDF Appointment of Caroline Grey-Mason as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of James Robert Waring as a director on 31 July 2023	View PDF Termination of appointment of James Robert Waring as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Iain Stuart Richardson as a director on 31 July 2023	View PDF Termination of appointment of Iain Stuart Richardson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr James Lamb as a director on 31 July 2023	View PDF Appointment of Mr James Lamb as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP03	Appointment of Miss Karolyn Scott as a secretary on 1 February 2022	View PDF Appointment of Miss Karolyn Scott as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Mitesh Dhanak as a person with significant control on 30 November 2021	View PDF Cessation of Mitesh Dhanak as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Mitesh Dhanak as a director on 31 January 2022	View PDF Termination of appointment of Mitesh Dhanak as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr James Robert Waring as a director on 30 November 2021	View PDF Appointment of Mr James Robert Waring as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Iain Stuart Richardson as a director on 30 November 2021	View PDF Appointment of Mr Iain Stuart Richardson as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	MR04	Satisfaction of charge 133861010001 in full	View PDF Satisfaction of charge 133861010001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2021	MR01	Registration of charge 133861010001, created on 8 November 2021	View PDF Registration of charge 133861010001, created on 8 November 2021 - link opens in a new window - 64 pages (64 pages)
18 Aug 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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ENERGY WATER SERVICES LTD

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