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TOUCAN ENERGY SERVICES LIMITED

Company number 11135441

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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)
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
22 Nov 2023 TM01 Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023
21 Nov 2023 AD01 Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP on 21 November 2023
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 AA Accounts for a small company made up to 31 December 2021
16 Feb 2023 AP01 Appointment of Mr Daniel Stuart Skilton as a director on 13 February 2023
03 Feb 2023 AA Accounts for a small company made up to 31 December 2020
18 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
27 Oct 2022 TM01 Termination of appointment of Daniel Kirk as a director on 13 October 2022
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 AP01 Appointment of Mr Nicholas John Pike as a director on 14 July 2022
04 Jul 2022 TM01 Termination of appointment of Ian Walsh as a director on 1 July 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Jan 2022 CH01 Director's details changed for Mr Daniel Kirk on 17 January 2022
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
28 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Nov 2020 PSC02 Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 13 November 2020
18 Nov 2020 PSC07 Cessation of Liam James Kavanagh as a person with significant control on 13 November 2020
14 Aug 2020 TM01 Termination of appointment of Liam James Kavanagh as a director on 25 July 2020
11 Feb 2020 AP01 Appointment of Mr Ian Walsh as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Andrew Paul Williams as a director on 4 February 2020
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Mr Daniel Kirk on 1 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Andrew Paul Williams on 1 January 2020