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CETCO ENERGY SERVICES LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 07277274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- FLETCHER, John Gavin Treharne
- LOGUE, Andrew Lambert
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-08
- Age Of Company 2010-06-08 14 years
- SIC/NACE
- 09100
Ownership
- Shareholders
- CETCO ENERGY SERVICES CO LLC (100.00%) United States of America, Broussard, 70518-3920, 309 W 2nd St
- MINERALS TECHNOLOGIES INC (-%) United States of America, New York, 10017, 622, Third Avenue
- Beneficial Owners
- Minerals Technologies, Inc
Jurisdiction Particularities
- Company Name (english)
- Cetco Energy Services Limited
- Additional Status Details
- Active
- Previous Names
- CETCO OILFIELD SERVICES LIMITED
- VAT Number
- GB138965565
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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CETCO ENERGY SERVICES LIMITED Company Description
- CETCO ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07277274. Its current trading status is "live". It was registered 2010-06-08. It was previously called CETCO OILFIELD SERVICES LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at The Broadgate Tower Third Floor .
Get CETCO ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cetco Energy Services Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 2010-06-08
- 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.
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accounts-with-accounts-type-full (2023-12-08) - AA
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-03-29) - AA
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accounts-with-accounts-type-full (2022-10-06) - AA
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-person-director-company-with-change-date (2021-05-14) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-03-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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legacy (2017-06-27) - RP04CS01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-04-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-09) - CERTNM
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change-of-name-notice (2013-08-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-dormant (2013-03-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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termination-secretary-company-with-name (2013-03-20) - TM02
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change-account-reference-date-company-current-extended (2013-01-29) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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termination-director-company-with-name (2011-04-11) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-06) - AP01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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incorporation-company (2010-06-08) - NEWINC