BISON ENERGY SERVICES PLC
Company is dissolved
General Information
NAME
BISON ENERGY SERVICES PLC
COMPANY NUMBER
08366827
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2013
(11 years and 11 months old)
WEBSITE
BISON-ENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
18/01/2013
12/04/2013
BISON ENERGY SERVICES HOLDINGS PLC
LONDON
SW1X 8JL
Telephone: 02071352250
TPS: No
9A West Halkin Street
London
SW1X 8JL
Telephone: 71352250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2015 | New Board Member BUFFALO MANAGEMENT LIMITED (919541222) Appointed |
| 03/02/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about BISON ENERGY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISON ENERGY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISON ENERGY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2013 - 28/08/2014 (1 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 7 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 22 Past: 995 |
View Report |
|
18/01/2013 - 31/12/2013 (11 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2015 | New Board Member BUFFALO MANAGEMENT LIMITED (919541222) Appointed |
| 03/02/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 27/12/2014 | New Accounts filed |
| 19/12/2014 | Graham Dransfield (900465564) has left the board |
| 19/12/2014 | Charles Edward Green (907059470) has left the board |
| 19/12/2014 | Marcus Elliot Sturdee Edwards-Jones (917511849) has left the board |
| 02/06/2014 | New Company Secretary WENTWORTH MANAGEMENT (UK) LIMITED (918810991) Appointed |
| 02/06/2014 | CAPITA REGISTRARS LIMITED (917511846) has left the board |
| 23/05/2014 | New Annual Return filed |
| 21/05/2014 | Leonard Steven Haynes (917511848) has left the board |
| 03/06/2013 | New Board Member Charles Edward Green (907059470) Appointed |
| 03/06/2013 | Charles Edward Green (917847571) has left the board |
| 24/05/2013 | New Board Member Charles Edward Green (917847571) Appointed |
| 12/04/2013 | Change in Reg. Office |
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