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WARMER ENERGY SERVICES LIMITED - Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF, United Kingdom
Company Information
- Company registration number
- 04267794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rsm Restructuring Advisory Llp 9th Floor
- 3 Hardman Street
- Manchester
- M3 3HF Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF UK
Management
- Managing Directors
- HENNIGAN, Denis Joseph
- MULLAN, Charles John Seamus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 22 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- -
- Wes Energy Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- WARMER HEATING LIMITED
- Filing of Accounts
- Due Date: 2020-03-29
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2020-09-20
- Last Date: 2019-08-09
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WARMER ENERGY SERVICES LIMITED Company Description
- WARMER ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04267794. Its current trading status is "live". It was registered 2001-08-09. It was previously called WARMER HEATING LIMITED. It has declared SIC or NACE codes as "43220". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at Rsm Restructuring Advisory Llp 9Th Floor .
Get WARMER ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmer Energy Services Limited - Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF, United Kingdom
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-05-15) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2021-01-26) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-01-26) - AM11
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-09-30) - AM19
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liquidation-in-administration-progress-report (2020-05-21) - AM10
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liquidation-in-administration-progress-report (2020-11-23) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-11-28) - AM06
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liquidation-in-administration-proposals (2019-11-08) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-10-30) - AM01
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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change-account-reference-date-company-previous-extended (2018-07-10) - AA01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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confirmation-statement-with-updates (2017-09-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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mortgage-satisfy-charge-full (2017-07-24) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-medium (2015-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-27) - AP01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-medium (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-medium (2013-07-29) - AA
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change-account-reference-date-company-previous-shortened (2013-04-29) - AA01
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appoint-person-director-company-with-name (2013-03-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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change-account-reference-date-company-previous-shortened (2012-12-13) - AA01
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change-of-name-notice (2012-10-23) - CONNOT
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accounts-with-accounts-type-medium (2012-12-19) - AA
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resolution (2012-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-12-19) - AA
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certificate-change-of-name-company (2012-10-23) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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termination-director-company-with-name (2011-02-25) - TM01
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legacy (2011-01-19) - MG02
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accounts-with-accounts-type-medium (2011-01-19) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
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accounts-with-accounts-type-medium (2011-12-29) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-11-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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legacy (2010-08-19) - MG01
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accounts-with-accounts-type-medium (2010-02-10) - AA
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change-account-reference-date-company-previous-shortened (2010-02-10) - AA01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 403a
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appoint-person-director-company-with-name (2009-10-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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resolution (2008-08-29) - RESOLUTIONS
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legacy (2008-08-15) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 225
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legacy (2007-03-25) - 287
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legacy (2007-01-05) - 225
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accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA
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legacy (2007-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-10) - AA
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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legacy (2006-08-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-05-12) - AA
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legacy (2006-05-04) - 225
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legacy (2006-04-22) - 395
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legacy (2006-04-04) - 395
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-12-01) - AAMD
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legacy (2005-08-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-21) - AA
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-17) - AA
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legacy (2003-06-27) - 395
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-14) - 288a
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legacy (2001-09-03) - 288a
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legacy (2001-09-03) - 287
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legacy (2001-08-17) - 288b
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incorporation-company (2001-08-09) - NEWINC