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A & M ENERGY SOLUTIONS LIMITED

Learn more about A & M ENERGY SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENVIROMENTAL HOUSE,, SANDWASH CLOSE,, RAINFORD INDUSTRIAL ESTATE, RAINFORD,ST HELENS., WA11 8LY

A & M ENERGY SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01118343
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.24
SPENCER BUSINESS PARKS LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.11.21

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.08
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SECOND FILING WITH MUD 16/02/13 FOR FORM AR01
Form type: RP04
Date: 2015.10.08
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SECOND FILING WITH MUD 01/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.08.06
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SECOND FILING WITH MUD 20/12/13 FOR FORM AR01
Form type: RP04
Date: 2015.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.08.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/08/2015.
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/08/2015.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.21
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SECRETARY APPOINTED MR JASON JOHN MANSFIELD
Form type: AP03
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY GEORGE MANSFIELD
Form type: TM02
Date: 2013.05.24
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.10.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/10/2015
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGFORD MOLLARD / 05/03/2013
Form type: CH01
Date: 2013.03.05
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COMPANY NAME CHANGED A. & M. INSULATIONS LIMITED, CERTIFICATE ISSUED ON 26/02/13
Form type: CERTNM
Date: 2013.02.26
Child documents:
Document type: ANNOTATION
Date: 2013.02.26
Form type: RES15
Document description: CHANGE OF NAME 06/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.15
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROLDAAN / 12/10/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN MOLLARD / 12/10/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS LAING / 12/10/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLLAND / 12/10/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 12/10/2012
Form type: CH01
Date: 2012.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MANSFIELD / 12/10/2012
Form type: CH03
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 03/10/2012
Form type: CH01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH MOLLARD
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON
Form type: TM01
Date: 2012.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MILUM
Form type: TM01
Date: 2011.09.22
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED MR KEITH ANDREW MILUM
Form type: AP01
Date: 2010.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROLDAAN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN MOLLARD / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLLAND / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGFORD MOLLARD / 04/02/2010
Form type: CH01
Date: 2010.03.03
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APPOINTMENT TERMINATED DIRECTOR GEORGE MANSFIELD
Form type: 288b
Date: 2009.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MOLLARD / 24/09/2009
Form type: 288c
Date: 2009.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED MR GEORGE MANSFIELD
Form type: 288a
Date: 2009.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROLDAAN / 01/08/2007
Form type: 288c
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JASON JOHN MANSFIELD (current)
Secretary, 2013.09.18
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
SIMON ATHERTON (current)
Director, COMPANY DIRECTOR, 2003.03.25
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
IAN MICHAEL HOLLAND (current)
Director, ACCOUNTANT, 2008.01.17
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
ALEXANDER ROSS LAING (current)
Director, 2007.01.05
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
GARY KEVIN MOLLARD (current)
Director, DIRECTOR A&M INSULATIONS LTD, 2006.06.01
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
IAN LANGFORD MOLLARD (current)
Director, MANAGER, 1996.09.01
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
SARAH LOUISE ROLDAAN (current)
Director, COMPANY DIRECTOR, 2007.01.17
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
JAMES ALAN ATHERTON (resigned)
Secretary, 1998.11.09 - 2007.04.27
WINDLE HALL HOUSE , ST HELENS
WA11 7RF, MERSEYSIDE
GEORGE MANSFIELD (resigned)
Secretary, DE PACTO DIRECTOR, 2007.04.27 - 2013.05.17
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
KEITH ERNEST MOLLARD (resigned)
Secretary, 1990.12.31 - 1998.11.09
23 ST MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE
JAMES ALAN ATHERTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.05.04
WINDLE HALL HOUSE , ST HELENS
WA11 7RF, MERSEYSIDE
GEORGE MANSFIELD (resigned)
Director, OPERATIONS DIRECTOR, 2009.01.21 - 2009.09.16
40 BROOKFIELD LANE AUGHTON , ORMSKIRK
L39 6SP, LANCASHIRE
KEITH ANDREW MILUM (resigned)
Director, MANAGING DIRECTOR, 2010.09.14 - 2011.09.01
ENVIROMENTAL HOUSE, SANDWASH CLOSE, , RAINFORD INDUSTRIAL ESTATE
WA11 8LY, RAINFORD,ST HELENS.
KEITH ERNEST MOLLARD (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.05.04
23 ST MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE

Companies near to A & M ENERGY SOLUTIONS ltd.

Information about the Private Limited Company A & M ENERGY SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data