ENERGY SERVICES TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 08500815 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2013 |
| Age | 11 years, 1 month, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Sep 2020 |
| Years | 3 years, 9 months, 2 days |
SUMMARY
ENERGY SERVICES TOPCO LIMITED is an dissolved private limited company with number 08500815. It was incorporated 11 years, 1 month, 25 days ago, on 23 April 2013 and it was dissolved 3 years, 9 months, 2 days ago, on 16 September 2020. The company address is C/O Dickson Minto, Broadgate Tower C/O Dickson Minto, Broadgate Tower, London, EC2A 2EW, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 15 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 16 Jul 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 08 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jan 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-29
Capital : 376,706.7877 GBP
Documents
Change account reference date company previous extended
Date: 25 Jan 2019
Action Date: 30 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-10-30
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
Old address: Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS
New address: C/O Dickson Minto, Broadgate Tower 20 Primrose Street London EC2A 2EW
Change date: 2018-05-03
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Chappell
Appointment date: 2018-03-05
Documents
Accounts with accounts type group
Date: 12 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-11
Officer name: Gareth James Knight
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: Gary Martin Stokes
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick James Macdonald
Termination date: 2017-11-21
Documents
Appoint corporate director company with name date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vitruvian Directors Iv Limited
Appointment date: 2017-05-05
Documents
Appoint corporate director company with name date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-05-05
Officer name: Vitruvian Directors Iii Limited
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John Armitage
Termination date: 2017-02-24
Documents
Termination secretary company with name termination date
Date: 28 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward John Armitage
Termination date: 2017-02-24
Documents
Accounts with accounts type group
Date: 17 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-20
Officer name: Mr Gary Martin Stokes
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick James Macdonald
Appointment date: 2016-05-27
Documents
Appoint person secretary company with name date
Date: 23 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward John Armitage
Appointment date: 2016-05-27
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Abbott
Termination date: 2016-05-27
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 19 May 2016
Category: Capital
Type: SH01
Capital : 376,706.7875 GBP
Date: 2016-05-19
Documents
Capital name of class of shares
Date: 31 May 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 May 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Accounts with accounts type group
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 08 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vitruvian Directors Iii Limited
Termination date: 2015-10-05
Documents
Capital allotment shares
Date: 03 Aug 2015
Action Date: 09 Jul 2015
Category: Capital
Type: SH01
Capital : 376,640.10 GBP
Date: 2015-07-09
Documents
Capital allotment shares
Date: 29 Jun 2015
Action Date: 05 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-05
Capital : 376,602.33 GBP
Documents
Capital allotment shares
Date: 26 May 2015
Action Date: 07 May 2015
Category: Capital
Type: SH01
Date: 2015-05-07
Capital : 376,597.89 GBP
Documents
Resolution
Date: 26 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 26 May 2015
Action Date: 07 May 2015
Category: Capital
Type: SH06
Date: 2015-05-07
Capital : 376,021.01 GBP
Documents
Resolution
Date: 26 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 May 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Accounts with accounts type full
Date: 03 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 23 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-23
Documents
Appoint person director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Armitage
Documents
Change registered office address company with date old address
Date: 15 May 2014
Action Date: 15 May 2014
Category: Address
Type: AD01
Change date: 2014-05-15
Old address: Petros House St Andrews Road North Lytham St Anne's Lancashire FY8 2NF
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth James Knight
Documents
Resolution
Date: 13 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 Sep 2013
Action Date: 04 Sep 2013
Category: Capital
Type: SH02
Date: 2013-09-04
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Abbott
Documents
Capital name of class of shares
Date: 12 Sep 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 12 Sep 2013
Action Date: 04 Sep 2013
Category: Capital
Type: SH01
Capital : 444,444.44 GBP
Date: 2013-09-04
Documents
Appoint corporate director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vitruvian Directors Iii Limited
Documents
Termination secretary company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Sanderson
Documents
Termination director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Sanderson
Documents
Change registered office address company with date old address
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Address
Type: AD01
Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Change date: 2013-09-12
Documents
Appoint person secretary company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert James Sanderson
Documents
Termination secretary company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services (London) Limited
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Mcnair
Documents
Appoint corporate director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vitruvian Directors I Limited
Documents
Appoint corporate director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vitruvian Directors Ii Limited
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Sanderson
Documents
Certificate change of name company
Date: 24 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 725 LIMITED\certificate issued on 24/06/13
Documents
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