| Date | Description |
|---|
| 2025-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/25, NO UPDATES |
| 2025-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDF ENERGY SERVICES LIMITED / 13/10/2025 |
| 2025-08-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-08-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/24 |
| 2025-08-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/24 |
| 2025-08-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/24 |
| 2025-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDF ENERGY SERVICES LIMITED / 01/04/2025 |
| 2025-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TOMBLIN |
| 2025-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN SKIVINGTON |
| 2025-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
REG PSC |
| 2024-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN HANCOCK |
| 2023-10-07 |
insert company_previous_name SPIE LEVEN ENERGY SERVICES LIMITED |
| 2023-10-07 |
update name SPIE LEVEN ENERGY SERVICES LIMITED => LEVEN ENERGY SERVICES LIMITED |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPIE UK LIMITED / 03/10/2023 |
| 2023-10-03 |
update statutory_documents COMPANY NAME CHANGED SPIE LEVEN ENERGY SERVICES LIMITED
CERTIFICATE ISSUED ON 03/10/23 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GAUTIER LOUIS ANDRE JACOB |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI HUMPHREY |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODHEW |
| 2023-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-17 |
update statutory_documents ADOPT ARTICLES 13/02/2023 |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS CERI SUZANNE HUMPHREY |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
delete address 33 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2021-09-07 |
insert address 1 OLD PARK LANE URMSTON MANCHESTER ENGLAND M41 7HA |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
33 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-08-09 |
delete address 11TH FLOOR SNOW HILL BIRMINGHAM ENGLAND B4 6WR |
| 2020-08-09 |
insert address 33 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
11TH FLOOR SNOW HILL
BIRMINGHAM
B4 6WR
ENGLAND |
| 2020-04-07 |
delete address 33 GRACECHURCH STREET 2ND FLOOR LONDON EC3V 0BT |
| 2020-04-07 |
insert address 11TH FLOOR SNOW HILL BIRMINGHAM ENGLAND B4 6WR |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
33 GRACECHURCH STREET
2ND FLOOR
LONDON
EC3V 0BT |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 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 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 31/05/2016 |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 2015-12-31 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE |
| 2015-12-09 |
delete address 33 GRACECHURCH STREET 2ND FLOOR LONDON ENGLAND EC3V 0BT |
| 2015-12-09 |
insert address 33 GRACECHURCH STREET 2ND FLOOR LONDON EC3V 0BT |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-16 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RESTALL |
| 2015-10-08 |
insert company_previous_name LEVEN ENERGY SERVICES LTD |
| 2015-10-08 |
update name LEVEN ENERGY SERVICES LTD => SPIE LEVEN ENERGY SERVICES LIMITED |
| 2015-09-17 |
update statutory_documents COMPANY NAME CHANGED LEVEN ENERGY SERVICES LTD
CERTIFICATE ISSUED ON 17/09/15 |
| 2015-09-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-10 |
delete address CBA HOUSE SANDFOLD LANE LEVENSHULME MANCHESTER CHESHIRE M19 3BJ |
| 2015-08-10 |
insert address 33 GRACECHURCH STREET 2ND FLOOR LONDON ENGLAND EC3V 0BT |
| 2015-08-10 |
update account_ref_month 10 => 12 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-09-30 |
| 2015-08-10 |
update num_mort_outstanding 1 => 0 |
| 2015-08-10 |
update num_mort_satisfied 1 => 2 |
| 2015-08-10 |
update registered_address |
| 2015-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2015-07-24 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-07-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROWE |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY RESTALL |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FRASER |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
CBA HOUSE SANDFOLD LANE
LEVENSHULME
MANCHESTER
CHESHIRE
M19 3BJ |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BREANDAN FLYNN |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BREANDAN FLYNN |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067315070001 |
| 2015-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH |
| 2014-12-19 |
update statutory_documents ADOPT ARTICLES 28/11/2014 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-23 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067315070002 |
| 2014-08-07 |
update account_category SMALL => MEDIUM |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 2014-01-17 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-01-07 |
update returns_last_madeup_date 2013-10-23 => 2013-10-24 |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-12-05 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-11-25 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067315070002 |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-18 |
update statutory_documents ADOPT ARTICLES 30/09/2013 |
| 2013-10-18 |
update statutory_documents SUB-DIVISION
30/09/13 |
| 2013-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067315070001 |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BREANDAN SEAN MANNING FLYNN / 11/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SYKES |
| 2013-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-15 |
update statutory_documents ADOPT ARTICLES 06/01/2013 |
| 2013-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-15 |
update statutory_documents 06/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-19 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALAN FRASER |
| 2011-12-20 |
update statutory_documents COMPANY NAME CHANGED FLYNN SURFACING AND UTILITIES LIMITED
CERTIFICATE ISSUED ON 20/12/11 |
| 2011-11-21 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-12-14 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOSPEH SYKES |
| 2009-11-20 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BREANDAN SEAN MANNING FLYNN / 20/11/2009 |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, SOVEREIGN HOUSE QUEEN STREET, MANCHESTER, M2 5HR, UNITED KINGDOM |
| 2008-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |