| Date | Description |
|---|
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNOX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BRUCE KNOX |
| 2021-07-14 |
update statutory_documents SECRETARY APPOINTED MR ALAN GORDON CARMICHAEL |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARRACK |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PARRACK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-29 => 2021-12-27 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-27 => 2021-01-29 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-27 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-27 => 2019-12-27 |
| 2019-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 01/07/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-12-27 |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017 |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 |
| 2017-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN PARRACK / 28/11/2017 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-12-27 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 2016-10-07 |
insert company_previous_name OPTIMUM UTILITY SERVICES LIMITED |
| 2016-10-07 |
update name OPTIMUM UTILITY SERVICES LIMITED => ENERGY+ UK SOLUTIONS LIMITED |
| 2016-09-05 |
update statutory_documents COMPANY NAME CHANGED OPTIMUM UTILITY SERVICES LIMITED
CERTIFICATE ISSUED ON 05/09/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-03-27 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-12 => 2016-12-27 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 2015-12-08 |
update account_ref_day 31 => 27 |
| 2015-12-08 |
update account_ref_month 8 => 3 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-15 => 2016-02-12 |
| 2015-11-12 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 27/03/2015 |
| 2015-10-08 |
delete address 65 CRAIGTON ROAD GLASGOW LANARKSHIRE UNITED KINGDOM G51 3EQ |
| 2015-10-08 |
insert address 65 CRAIGTON ROAD GLASGOW LANARKSHIRE G51 3EQ |
| 2015-10-08 |
insert sic_code 33190 - Repair of other equipment |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-15 |
| 2015-10-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-08 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-01-07 |
delete address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2015-01-07 |
insert address 65 CRAIGTON ROAD GLASGOW LANARKSHIRE UNITED KINGDOM G51 3EQ |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GERARD TURNER |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN PARRACK |
| 2014-12-10 |
update statutory_documents SECRETARY APPOINTED IAN PARRACK |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2014-10-07 |
insert company_previous_name PACIFIC SHELF 1782 LIMITED |
| 2014-10-07 |
update name PACIFIC SHELF 1782 LIMITED => OPTIMUM UTILITY SERVICES LIMITED |
| 2014-09-16 |
update statutory_documents COMPANY NAME CHANGED PACIFIC SHELF 1782 LIMITED
CERTIFICATE ISSUED ON 16/09/14 |
| 2014-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |