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Home > England & Wales Companies > RESILIENT CORPORATE SERVICES LIMITED
Company Information for

RESILIENT CORPORATE SERVICES LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
07169519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Resilient Corporate Services Ltd
RESILIENT CORPORATE SERVICES LIMITED was founded on 2010-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Resilient Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESILIENT CORPORATE SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Previous Names
BUSINESSCO SERVICES 3 LIMITED19/07/2010
Filing Information
Company Number 07169519
Company ID Number 07169519
Date formed 2010-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 07:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESILIENT CORPORATE SERVICES LIMITED
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Company Officers of RESILIENT CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
EDWARD FELLOWS
 Director 2016-10-06
ROBERT JAMES SKINNER
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
DAVID ROY GOODWIN
 Director 2015-11-11 2016-10-06
OCS SERVICES LIMITED
 Director 2015-06-19 2016-10-06
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
JOHN HOWARD THORPE
 Director 2015-10-08 2015-11-11
JONATHAN CHARLES NIGEL DIGGES
 Director 2015-07-21 2015-10-08
PAUL MCCARTIE
 Director 2012-03-19 2015-07-21
PAUL STEPHEN LATHAM
 Director 2012-07-31 2015-06-19
JOANNA LEIGH
 Director 2014-04-03 2015-06-19
NICOLA BOARD
 Company Secretary 2013-08-07 2015-05-01
TRACEY JANE SPEVACK
 Company Secretary 2012-03-16 2013-08-07
ALISTAIR JOHN SEABRIGHT
 Director 2012-07-31 2012-11-22
CHRISTOPHER ROBERT HULATT
 Director 2012-04-03 2012-07-31
DONALD STUART NICOL
 Director 2010-03-24 2012-07-31
CELIA LINDA WHITTEN
 Company Secretary 2010-03-24 2012-04-03
MICHAEL CHRISTOPHER COLLIS
 Director 2010-02-25 2012-03-19
PHILSEC LIMITED
 Company Secretary 2010-02-25 2010-03-24
ADAM THOMAS MCGIVERON
 Director 2010-02-25 2010-02-25
MEAUJO INCORPORATIONS LIMITED
 Director 2010-02-25 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FELLOWS LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
EDWARD FELLOWS DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
EDWARD FELLOWS CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS LEONARDO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
EDWARD FELLOWS ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
EDWARD FELLOWS ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
EDWARD FELLOWS RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
EDWARD FELLOWS FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
EDWARD FELLOWS MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS SONSTE LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-05-29
EDWARD FELLOWS ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
EDWARD FELLOWS CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
EDWARD FELLOWS HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS SAAS BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS LATYMER FILMS LIMITED Director 2016-09-05 CURRENT 2010-05-27 Active - Proposal to Strike off
EDWARD FELLOWS DEVAD FILMS LIMITED Director 2016-09-05 CURRENT 2010-12-23 Active - Proposal to Strike off
EDWARD FELLOWS PTB FILMS LIMITED Director 2016-09-05 CURRENT 2011-02-17 Active - Proposal to Strike off
EDWARD FELLOWS QF1 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2007-03-27 Active - Proposal to Strike off
EDWARD FELLOWS QF4 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS QF2 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2008-04-17 Active - Proposal to Strike off
EDWARD FELLOWS QF3 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS LANSDOWNE FILM DEVELOPMENT LIMITED Director 2016-01-22 CURRENT 2010-06-10 Active - Proposal to Strike off
EDWARD FELLOWS GADFLY NEW MEDIA SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS WOLF ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BISHOP ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BEAR ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS DTV SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS FIREFLY FILM SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS BRUNHILD ENERGY LIMITED Director 2015-09-25 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS TONATIUH TRADING 2 LIMITED Director 2015-09-16 CURRENT 2010-09-07 Dissolved 2018-01-09
EDWARD FELLOWS GREENCO SERVICES 2 LIMITED Director 2015-09-16 CURRENT 2010-11-12 Dissolved 2018-01-09
EDWARD FELLOWS CYRAH POWER LIMITED Director 2015-09-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS PERCHTA LIMITED Director 2015-09-16 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS JOKIM LIMITED Director 2015-09-16 CURRENT 2011-07-08 Dissolved 2018-01-09
EDWARD FELLOWS KALVELIS LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS ABELLONA LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS DUDUGERA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS HUITZILOPOCHTLI LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAIKALA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BELOBOG LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS KHORSHED LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHEMOSH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS GRIANGHATH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS EGUSKINA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAITANGATA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS NAPKIRALY LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ALMANON ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BELOPOLSKY ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ZABOSPAN SOLAR LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BYBLIS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS CONDAMINE ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS GASSENDI ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS BAROCIUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ARISTILLUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS DRACONIDS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FLAMMARION ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HIPPARCHUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS YATA POWER LIMITED Director 2015-09-16 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS QAH SPV HOLDCO LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2018-06-19
EDWARD FELLOWS FURZEN CONSTRUCTION SERVICES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-06-21
EDWARD FELLOWS QAH DONCASTER LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2018-06-26
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS APEDEMAK LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DHATAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BHASKAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BRUNISSEN LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAAKWHA LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALBULFEDA ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ALFRAGANUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FOUCAULT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CLAIRAUT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HARPALUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS TM TRADING LIMITED Director 2015-05-21 CURRENT 2010-11-22 Active
EDWARD FELLOWS QASH RETFORD LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS QASH DONCASTER LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS MICHABO POWER LIMITED Director 2015-04-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS HELAKU POWER LIMITED Director 2015-04-16 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS HELLA SOLAR LIMITED Director 2015-04-16 CURRENT 2012-02-01 Dissolved 2018-01-23
EDWARD FELLOWS GNOWEE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS NIMA POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS TUWALE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS GERDE SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS GRETEL SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS HEDWIG SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS KLARA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS SULA POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS SHAKTI POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-05-01
EDWARD FELLOWS JUTTA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BEDOIN POWER LTD Director 2014-08-13 CURRENT 2014-05-30 Dissolved 2017-02-07
EDWARD FELLOWS PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
ROBERT JAMES SKINNER HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
ROBERT JAMES SKINNER AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
ROBERT JAMES SKINNER ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
ROBERT JAMES SKINNER FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
ROBERT JAMES SKINNER SPIRALITE HOLDINGS LIMITED Director 2016-10-18 CURRENT 2010-09-01 In Administration/Administrative Receiver
ROBERT JAMES SKINNER TONATIUH TRADING 2 LIMITED Director 2016-10-06 CURRENT 2010-09-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER GREENCO SERVICES 2 LIMITED Director 2016-10-06 CURRENT 2010-11-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER CYRAH POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER MICHABO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER HELAKU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PERCHTA LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER JOKIM LIMITED Director 2016-10-06 CURRENT 2011-07-08 Dissolved 2018-01-09
ROBERT JAMES SKINNER KALVELIS LIMITED Director 2016-10-06 CURRENT 2011-07-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER ABELLONA LIMITED Director 2016-10-06 CURRENT 2011-07-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER DUDUGERA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER APEDEMAK LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER HUITZILOPOCHTLI LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAIKALA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER BELOBOG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER DHATAR LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER KHORSHED LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER BHASKAR LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER CHEMOSH LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER BRUNISSEN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRIANGHATH LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER EGUSKINA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAAKWHA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAITANGATA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER NAPKIRALY LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALBULFEDA ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALMANON ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER BELOPOLSKY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ZABOSPAN SOLAR LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BYBLIS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALFRAGANUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FOUCAULT ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER CONDAMINE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER GASSENDI ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BAROCIUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BRUNHILD ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ARISTILLUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CLAIRAUT ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER DRACONIDS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FLAMMARION ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER HARPALUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER HIPPARCHUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
ROBERT JAMES SKINNER GERDE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRETEL SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER HELLA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-23
ROBERT JAMES SKINNER HEDWIG SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER KLARA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER GNOWEE POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER SULA POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER NIMA POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER TUWALE POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER YATA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
ROBERT JAMES SKINNER MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER SHAKTI POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-05-01
ROBERT JAMES SKINNER SONSTE LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-05-29
ROBERT JAMES SKINNER ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
ROBERT JAMES SKINNER CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER JUTTA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
ROBERT JAMES SKINNER MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
ROBERT JAMES SKINNER HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER SAAS BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER TM TRADING LIMITED Director 2016-10-06 CURRENT 2010-11-22 Active
ROBERT JAMES SKINNER MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER GRADNAV LIMITED Director 2013-04-03 CURRENT 2011-10-27 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-09DS01Application to strike the company off the register
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28PSC05Change of details for Tm Solar Trading Limited as a person with significant control on 2017-04-07
2018-04-17SH19Statement of capital on 2018-04-17 GBP 0.0008
2018-04-17SH20Statement by Directors
2018-04-17CAP-SSSolvency Statement dated 27/03/18
2018-04-17RES13Resolutions passed:
  • Cancellation of share premium 27/03/2018
  • Resolution of reduction in issued share capital
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 53.3836
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-22TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 53.383561
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-24CH01Director's details changed for Mr Robert James Skinner on 2017-01-24
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2016-10-07AP01DIRECTOR APPOINTED MR ROBERT JAMES SKINNER
2016-10-07AP01DIRECTOR APPOINTED MR EDWARD FELLOWS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15CH01Director's details changed for David Goodwin on 2016-05-28
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR SHARNA LUDLOW on 2016-05-31
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-03-29SH0611/03/16 STATEMENT OF CAPITAL GBP 53.38
2016-03-29RES13APPROVAL OF VARIATION OF THE RIGHTS ATTACHED TO THE ORDINARY SHARES 11/03/2016
2016-03-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-16AR0125/02/16 FULL LIST
2016-03-09SH1909/03/16 STATEMENT OF CAPITAL GBP 104.383561
2016-03-02SH20STATEMENT BY DIRECTORS
2016-03-02CAP-SSSOLVENCY STATEMENT DATED 12/02/16
2016-03-02RES13SHARE PREM A/C CANC. SUM RAISED FROM REDUCTIONS APPLIED TO DISTRIBUTABLE RESERVES 12/02/2016
2016-03-02RES06REDUCE ISSUED CAPITAL 12/02/2016
2016-02-12SH1912/02/16 STATEMENT OF CAPITAL GBP 124.330427
2016-01-28RES12VARYING SHARE RIGHTS AND NAMES
2016-01-28RES01ADOPT ARTICLES 15/01/2016
2016-01-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-15SH20STATEMENT BY DIRECTORS
2016-01-15SH1915/01/16 STATEMENT OF CAPITAL GBP 112.732389
2016-01-15CAP-SSSOLVENCY STATEMENT DATED 30/11/15
2016-01-15RES13CANCEL SHARE PREM A/C 30/11/2015
2016-01-15RES06REDUCE ISSUED CAPITAL 30/11/2015
2016-01-13SH20STATEMENT BY DIRECTORS
2016-01-13CAP-SSSOLVENCY STATEMENT DATED 17/11/15
2016-01-13RES13SHARE PREMIUM ACCOUNT CANCELLED 17/11/2015
2016-01-13RES06REDUCE ISSUED CAPITAL 17/11/2015
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE
2015-12-02AP01DIRECTOR APPOINTED MR JOHN HOWARD THORPE
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2015-11-13TM01TERMINATE DIR APPOINTMENT
2015-11-12AP01DIRECTOR APPOINTED DAVID GOODWIN
2015-10-22RES13CONFLICTS OF DIRECTORS 09/10/2015
2015-10-21RES13ELIOS 2/THE SPA CO BUSINESS 09/10/2015
2015-10-21RES01ADOPT ARTICLES 09/10/2015
2015-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-09RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 09/10/2015
2015-10-09RES06REDUCE ISSUED CAPITAL 09/10/2015
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 125.43
2015-10-09SH1909/10/15 STATEMENT OF CAPITAL GBP 125.43
2015-10-09SH20STATEMENT BY DIRECTORS
2015-10-09CAP-SSSOLVENCY STATEMENT DATED 09/10/15
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-13AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2015-08-13AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2015-07-15SH02SUB-DIVISION 07/04/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 24576.997
2015-07-15SH02SUB-DIVISION 24/06/15
2015-07-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-15RES13SUBDIVISION 24/06/2015
2015-07-15RES12VARYING SHARE RIGHTS AND NAMES
2015-07-01RES13SHARE SUB DIVISION AND PREVIOUS RESOLUTION AMENDMENTS 24/06/2015
2015-07-01RES01ALTER ARTICLES 24/06/2015
2015-07-01RES13SHARE SUB DIVISION AND OTHER COMPANY BUSINESS 07/04/2015
2015-07-01RES01ADOPT ARTICLES 07/04/2015
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2015-06-23AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-04-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-20AR0125/02/15 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 15/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN
2014-08-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED JOANNA LEIGH
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 445.747
2014-03-21AR0125/02/14 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-08-08AP03SECRETARY APPOINTED NICOLA BOARD
2013-03-26AR0125/02/13 FULL LIST
2013-02-07SH02SUB-DIVISION 20/03/12
2013-02-07RES13SUB DIVISION 20/03/2012
2013-01-16AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT
2012-11-22AA29/02/12 TOTAL EXEMPTION FULL
2012-07-31AP01DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT
2012-07-31AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT
2012-07-10SH02SUB-DIVISION 21/06/12
2012-07-10RES13SUBDIVIDE 21/06/2012
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2012-05-17RES13ACQUISITION OF ENTIRE SHARE CAPITAL OF TAMIT POWER LIMITED 04/04/2012
2012-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-19SH0126/03/12 STATEMENT OF CAPITAL GBP 445.75
2012-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-18AR0125/02/12 FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN
2012-03-27AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2012-03-27AP01DIRECTOR APPOINTED PAUL MCCARTIE
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIS
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM
2011-08-12AA28/02/11 TOTAL EXEMPTION FULL
2011-03-14AR0125/02/11 FULL LIST
2010-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-16SH0106/12/10 STATEMENT OF CAPITAL GBP 124.50
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART NICOL / 31/08/2010
2010-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-10AD02SAIL ADDRESS CREATED
2010-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19CERTNMCOMPANY NAME CHANGED BUSINESSCO SERVICES 3 LIMITED CERTIFICATE ISSUED ON 19/07/10
2010-06-28RES15CHANGE OF NAME 23/06/2010
2010-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED
2010-03-31AP03SECRETARY APPOINTED CELIA LINDA WHITTEN
2010-03-31AP01DIRECTOR APPOINTED DONAL STUART NICOL
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-17AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCGIVERON
2010-03-04SH02SUB-DIVISION 25/02/10
2010-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-04RES15CHANGE OF NAME 25/02/2010
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RESILIENT CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESILIENT CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-19 Satisfied FERN TRADING LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2010-12-06 Satisfied OCTOPUS VCT PLC
COMPOSITE GUARANTEE AND DEBENTURE 2010-03-30 Satisfied OCTOPUS PROTECTED VCT PLC
Intangible Assets
Patents
We have not found any records of RESILIENT CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESILIENT CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of RESILIENT CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESILIENT CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RESILIENT CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESILIENT CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESILIENT CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESILIENT CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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