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LATTICE ENERGY SERVICES LIMITED - KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03294522
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 15 Canada Square Canary Wharf
- London
- E14 5GL KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- HEATHER MARIA RAYNER
- CLIVE BURNS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-19
- Dissolved on
- 2016-02-19
- SIC/NACE
- 71200 - Technical testing and analysis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BG ENERGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-02-01
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LATTICE ENERGY SERVICES LIMITED Company Description
- LATTICE ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03294522. Its current trading status is "closed". It was registered 1996-12-19. It was previously called BG ENERGY SERVICES LIMITED. It has declared SIC or NACE codes as "71200 - Technical testing and analysis". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Kpmg Llp .
Get LATTICE ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lattice Energy Services Limited - KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03294522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03294522#ADDSLCHUK
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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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-19) - GAZ2
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keyboard_arrow_right 2015
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DECLARATION OF SOLVENCY (2015-01-06) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2015-01-06) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-06) - 600
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-11-19) - 4.71
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM (2015-04-12) - AD01
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM (2015-01-07) - AD01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES (2014-12-05) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-07-15) - MR04
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01/01/14 FULL LIST (2014-01-13) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD (2013-12-10) - TM01
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DIRECTOR APPOINTED MR CLIVE BURNS (2013-12-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD (2013-12-10) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-30) - AA
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01/02/13 FULL LIST (2013-02-07) - AR01
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DIRECTOR APPOINTED HEATHER MARIA RAYNER (2013-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN (2013-01-11) - TM01
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keyboard_arrow_right 2012
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01/02/12 FULL LIST (2012-02-10) - AR01
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APPOINTMENT TERMINATED, SECRETARY ARIT EDET AMANA (2012-03-05) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-09-26) - AA
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SECRETARY APPOINTED MEGAN BARNES (2012-03-07) - AP03
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-09-29) - AA
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08/02/11 FULL LIST (2011-02-16) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011 (2011-02-08) - CH03
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SECRETARY APPOINTED ARIT EDET AMANA (2011-02-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS (2011-02-01) - TM02
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 (2010-03-02) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 (2010-03-01) - CH01
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STATEMENT OF COMPANY'S OBJECTS (2010-04-13) - CC04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 (2010-03-02) - CH01
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SECRETARY APPOINTED PHILIP LYNDON HIGGINS (2010-04-15) - AP03
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29/07/10 FULL LIST (2010-08-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-09-30) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 (2010-04-13) - RES01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH (2009-12-03) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-09-26) - AA
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-08-26) - 363a
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DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN (2009-03-21) - 288a
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-19) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-10-03) - AA
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SECRETARY APPOINTED VICTORIA ANNE SOUTH (2008-10-30) - 288a
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APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER (2008-12-08) - 288b
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APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN (2008-10-29) - 288b
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-03-29) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-10) - AA
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S366A DISP HOLDING AGM 17/01/07 (2007-01-24) - ELRES
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-10-21) - AA
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NEW SECRETARY APPOINTED (2007-10-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-25) - 288b
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NEW DIRECTOR APPOINTED (2007-11-06) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-06) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-23) - 288b
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-12-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-12-15) - 288a
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DIRECTOR RESIGNED (2006-12-15) - 288b
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DIRECTOR RESIGNED (2006-11-17) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-08-29) - 288c
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-04) - AA
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM: (2005-01-25) - 287
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-03) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-01-22) - 403a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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SECRETARY RESIGNED (2003-02-19) - 288b
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NEW DIRECTOR APPOINTED (2003-04-22) - 288a
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-24) - 363a
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DIRECTOR RESIGNED (2003-04-29) - 288b
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DIRECTOR RESIGNED (2003-09-04) - 288b
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NEW DIRECTOR APPOINTED (2003-10-10) - 288a
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AUDITOR'S RESIGNATION (2003-04-23) - AUD
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-25) - 395
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NEW SECRETARY APPOINTED (2002-05-08) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 (2002-04-16) - 225
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-19) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-03-23) - 363a
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SECRETARY'S PARTICULARS CHANGED (2001-02-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-03-23) - 288c
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DIRECTOR RESIGNED (2001-11-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-08) - 395
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-12-07) - 288b
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DIRECTOR RESIGNED (2000-11-10) - 288b
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REGISTERED OFFICE CHANGED ON 31/10/00 FROM: (2000-10-31) - 287
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COMPANY NAME CHANGED (2000-10-23) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA
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NEW SECRETARY APPOINTED (2000-05-12) - 288a
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-05-21) - 288b
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SECRETARY RESIGNED (1999-02-02) - 288b
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NEW SECRETARY APPOINTED (1999-02-02) - 288a
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-03-02) - 363a
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NEW DIRECTOR APPOINTED (1999-05-27) - 288a
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DIRECTOR RESIGNED (1999-12-08) - 288b
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NEW DIRECTOR APPOINTED (1999-12-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-10) - 363a
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COMPANY NAME CHANGED (1998-02-19) - CERTNM
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COMPANY NAME CHANGED (1998-06-25) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-08-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-08-26) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-07) - AA
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COMPANY NAME CHANGED (1998-08-11) - CERTNM
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DIRECTOR RESIGNED (1998-10-08) - 288b
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NEW DIRECTOR APPOINTED (1998-10-08) - 288a
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NEW DIRECTOR APPOINTED (1998-10-12) - 288a
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM: (1997-02-20) - 287
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-19) - 363a
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COMPANY NAME CHANGED (1997-02-17) - CERTNM
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SECRETARY RESIGNED (1997-01-03) - 288b
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DIRECTOR RESIGNED (1997-01-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-03) - 288a
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NEW DIRECTOR APPOINTED (1997-01-03) - 288a
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-19) - NEWINC
