ENERGY SERVICES ACQUISITIONS LIMITED

Company number 08500814

Date	Type	Description	View / Download
01 Oct 2014	TM01	Termination of appointment of Jeffrey Whittingham as a director on 30 September 2014	(1 page)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 444,445	(4 pages)
15 May 2014	AP01	Appointment of Mr Edward John Armitage as a director	(2 pages)
15 May 2014	AD01	Registered office address changed from Petros House St Andrews Road North Lytham St Anne's Lancashire FY8 2NF on 15 May 2014	(1 page)
20 Sep 2013	AP01	Appointment of Michael Edward Abbott as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Mr Jeffrey Whittingham as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Shaun Clarkson as a director	(3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Sep 2013	MR01	Registration of charge 085008140001	(60 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 444,445.00	(5 pages)
12 Sep 2013	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
12 Sep 2013	TM02	Termination of appointment of Robert Sanderson as a secretary	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Robert Sanderson as a director	(2 pages)
12 Sep 2013	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 September 2013	(2 pages)
10 Jul 2013	AP03	Appointment of Robert James Sanderson as a secretary	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
01 Jul 2013	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
01 Jul 2013	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
01 Jul 2013	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
01 Jul 2013	AP01	Appointment of Mr Robert James Sanderson as a director	(3 pages)
12 Jun 2013	CERTNM	Company name changed dmwsl 724 LIMITED\certificate issued on 12/06/13 CONNOT ‐	(3 pages)
23 Apr 2013	NEWINC	Incorporation	(27 pages)