SERS ENERGY SOLUTIONS LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2018-03-07 update statutory_documents CESSATION OF ALAN BRODIE ROBB AS A PSC
2018-03-07 update statutory_documents CESSATION OF LYNDON MEIRION JONES AS A PSC
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-19 delete cfo MATTHEW JOHN BARKER
2017-01-19 delete otherexecutives MATTHEW JOHN BARKER
2017-01-19 delete person MATTHEW JOHN BARKER
2017-01-19 update number_of_registered_officers 5 => 4
2017-01-19 update person_usual_residence_country ALAN BRODIE ROBB: UNITED KINGDOM => SCOTLAND
2017-01-19 update person_usual_residence_country LYNDON MEIRION JONES: UNITED KINGDOM => WALES
2016-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER
2016-08-07 update account_ref_day 30 => 31
2016-08-07 update account_ref_month 6 => 12
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2015-12-31
2016-08-07 update accounts_next_due_date 2017-03-31 => 2017-09-30
2016-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15 update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-05-13 update accounts_last_madeup_date 2013-12-31 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-13 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-05-13 update statutory_documents ENTRY BY COMPANY INTO AN ASSET PURCHASE AGREEMENT APPROVED 14/04/2016
2016-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-04-06 update person_usual_residence_country ALAN BRODIE ROBB: SCOTLAND => UNITED KINGDOM
2016-04-06 update person_usual_residence_country LYNDON MEIRION JONES: WALES => UNITED KINGDOM
2016-04-04 update statutory_documents 22/02/16 FULL LIST
2015-10-08 update account_ref_day 31 => 30
2015-10-08 update account_ref_month 12 => 6
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-03-31
2015-09-24 update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-08-19 update person_identity_version GAYNOR WENDY ROBERTS: 0006 => 0011
2015-08-19 update person_identity_version LYNDON MEIRION JONES: 0001 => 0002
2015-08-19 update person_identity_version MATTHEW JOHN BARKER: 0001 => 0002
2015-08-19 update person_name GAYNOR WENDY HOWELLS => GAYNOR WENDY ROBERTS
2015-08-19 update person_name GAYNOR WENDY HOWELLS => GAYNOR WENDY ROBERTS
2015-08-19 update person_name GAYNOR WENDY HOWELLS => GAYNOR WENDY ROBERTS
2015-08-19 update person_name GAYNOR WENDY HOWELLS => GAYNOR WENDY ROBERTS
2015-08-19 update person_name GAYNOR WENDY HOWELLS => GAYNOR WENDY ROBERTS
2015-08-19 update person_name GAYNOR WENDY HOWELLS => GAYNOR WENDY ROBERTS
2015-08-19 update person_name GAYNOR WENDY HOWELLS => GAYNOR WENDY ROBERTS
2015-08-19 update person_name GAYNOR WENDY HOWELLS => GAYNOR WENDY ROBERTS
2015-08-19 update person_usual_residence_country LYNDON MEIRION JONES: UNITED KINGDOM => WALES
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GAYNOR WENDY HOWELLS / 18/05/2015
2015-05-08 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-09 update statutory_documents 22/02/15 FULL LIST
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/07/2014
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MEIRION JONES / 01/07/2014
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BARKER / 01/10/2014
2015-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GAYNOR WENDY HOWELLS / 01/07/2014
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 delete address UNIT 3A PARC PONTYPANDY CAERPHILLY MID GLAMORGAN WALES CF83 3GX
2014-04-07 insert address UNIT 3A PARC PONTYPANDY CAERPHILLY MID GLAMORGAN CF83 3GX
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-04-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-03-24 update statutory_documents 22/02/14 FULL LIST
2014-03-08 update person_usual_residence_country ALAN BRODIE ROBB: ENGLAND => UNITED KINGDOM
2013-09-11 update person_usual_residence_country ALAN BRODIE ROBB: UNITED KINGDOM => ENGLAND
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-05 update name SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED => SERS ENERGY SOLUTIONS LIMITED
2013-07-04 insert cfo MATTHEW JOHN BARKER
2013-07-04 insert otherexecutives ALAN BRODIE ROBB
2013-07-04 insert otherexecutives MATTHEW JOHN BARKER
2013-07-04 insert otherexecutives MICHAEL JOHN ROBERTS
2013-07-04 insert person ALAN BRODIE ROBB
2013-07-04 insert person MATTHEW JOHN BARKER
2013-07-04 insert person MICHAEL JOHN ROBERTS
2013-07-04 update number_of_registered_officers 2 => 5
2013-07-04 update person_usual_residence_country LYNDON MEIRION JONES: WALES => UNITED KINGDOM
2013-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 insert company_previous_name SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED
2013-06-26 update name SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED => SERS ENERGY SOLUTIONS LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-25 delete address NYDFA YARD FLEUR-DE-LYS PENGAM GWENT NP2 1QA
2013-06-25 insert address UNIT 3A PARC PONTYPANDY CAERPHILLY MID GLAMORGAN WALES CF83 3GX
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-09 update statutory_documents COMPANY NAME CHANGED SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/05/13
2013-05-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM NYDFA YARD FLEUR-DE-LYS PENGAM GWENT NP2 1QA
2013-04-05 update statutory_documents DIRECTOR APPOINTED MR ALAN BRODIE ROBB
2013-04-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BARKER
2013-04-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROBERTS
2013-03-22 update statutory_documents 22/02/13 FULL LIST
2012-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28 update statutory_documents 22/02/12 FULL LIST
2011-03-18 update statutory_documents 22/02/11 FULL LIST
2011-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15 update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-03-23 update statutory_documents 22/02/10 FULL LIST
2010-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-03-26 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-04-09 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-12 update statutory_documents DIRECTOR RESIGNED
2007-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-12 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2006-10-20 update statutory_documents SECRETARY RESIGNED
2006-10-20 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-07 update statutory_documents DIRECTOR RESIGNED
2005-09-05 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-13 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-31 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2002-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-25 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-06 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-02-29 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-04-07 update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-05-05 update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-03-26 update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-25 update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1996-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-22 update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
1994-03-08 update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-28 update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1993-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-06 update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92 FROM: NO. 8 BRIDGE STREET BARGOED SOUTH WALES
1991-11-08 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents NEW SECRETARY APPOINTED
1990-03-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-03-08 update statutory_documents SECRETARY RESIGNED
1990-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION