Denholm Energy Services Limited. net worth, address, company information. Free

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Denholm Energy Services Limited (reg no 09186034) is a private limited company created on 2014-08-21 in United Kingdom. The business is situated at 8Th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS. Changed on 2020-05-26, the previous name this enterprise utilized was Denholm Oilfield Services Limited. Denholm Energy Services Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Denholm Energy Services Limited
Number	09186034
Date of Incorporation:	21st August 2014
End of financial year:	31 December
Address:	8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS
SIC code:	70100 - Activities of head offices

As for the 7 directors that can be found in the enterprise, we can name: Leslie T. (in the company from 10 February 2023), Fraser G. (appointment date: 19 March 2018), Martin C. (appointed on 05 May 2017). 1 secretary is also there: Martin C. (appointed on 03 November 2023).

Directors

Filings

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(CH01) On 2024/02/01 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/01 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/02/01 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AP03) On 2023/11/03, company appointed a new person to the position of a secretary filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/11/03 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (109 pages)
(SH06) Shares cancellation. Statement of capital on 2023/06/1510236115.66 GBP filed on: 27th, July 2023 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 14th, July 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2023/06/09 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, May 2023 \| incorporation	Free Download (30 pages)
(AP01) New director appointment on 2023/02/10. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, November 2022 \| resolution	Free Download (1 page)
(CH01) On 2022/10/17 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/17 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/17 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/17 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/17 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (133 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (132 pages)
(MA) Articles and Memorandum of Association filed on: 29th, June 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, June 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (119 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/05/26 filed on: 26th, May 2020 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 26th, May 2020 \| change of name	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (104 pages)
(CH03) On 2019/08/21 secretary's details were changed filed on: 21st, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/17 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, December 2018 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, December 2018 \| incorporation	Free Download (30 pages)
(CAP-SS) Solvency Statement dated 11/12/18 filed on: 18th, December 2018 \| insolvency	Free Download (4 pages)
(SH19) 10658921.00 GBP is the capital in company's statement on 2018/12/18 filed on: 18th, December 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 18th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 18th, December 2018 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 24th, October 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (86 pages)
(AP01) New director appointment on 2018/03/19. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (76 pages)
(AD01) Change of registered address from 6th Floor Union Building 78 Cornhill London EC3V 3QQ on 2017/09/18 to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS filed on: 18th, September 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/30 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/05. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (67 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/28 filed on: 28th, June 2016 \| annual return	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 19th, October 2015 \| accounts	Free Download (47 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/18 filed on: 21st, September 2015 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2015 \| resolution	Free Download
(SH01) 10642640.00 GBP is the capital in company's statement on 2015/05/08 filed on: 15th, May 2015 \| capital	Free Download (3 pages)
(SH01) 14561132.00 GBP is the capital in company's statement on 2015/05/08 filed on: 14th, May 2015 \| capital	Free Download (3 pages)
(CERTNM) Company name changed denholm oilfield services group LIMITEDcertificate issued on 06/05/15 filed on: 6th, May 2015 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015/04/30 filed on: 30th, April 2015 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 30th, April 2015 \| change of name	Free Download
(TM02) Secretary's appointment terminated on 2015/02/06 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/06. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AP03) On 2015/02/06, company appointed a new person to the position of a secretary filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/06. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/06. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/11/14 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(SH01) 10000000.00 GBP is the capital in company's statement on 2014/09/01 filed on: 3rd, November 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/09/30. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/30. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/21. filed on: 1st, September 2014 \| officers	Free Download (3 pages)
(AP03) On 2014/08/21, company appointed a new person to the position of a secretary filed on: 1st, September 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ on 2014/09/01 to 6Th Floor Union Building 78 Cornhill London EC3V 3QQ filed on: 1st, September 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on 2014/08/21. filed on: 1st, September 2014 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/08/21 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/08/21 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, August 2014 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/21 capital

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