SURESERVE ENERGY SERVICES UK LIMITED: Filings
Overview
| Company Name | SURESERVE ENERGY SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390210 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SURESERVE ENERGY SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Justin Antony James Tydeman as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Spencer Sheridan as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge SC3902100012, created on Sep 17, 2025 | 21 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge SC3902100011 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3902100010 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr. Robert Stirling on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||
Change of details for Sureserve Energy Services Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed everwarm LTD\certificate issued on 06/12/24 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Sureserve Energy Services Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Paul John Edwards as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Spencer John Sheridan as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||||||
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John William Charles Charlton as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0