BISON ENERGY SERVICES PLC
- Company statusdissolved
- Company No08366827
- Age12 years 6 months Incorporated 18 January 2013
- Officers0
Address
9a West Halkin Street, London, SW1X 8JL
BISON ENERGY SERVICES PLC is an dissolved company incorporated on 18 January 2013 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
9 Years Ago on 24 May 2016
Gazette Notice Compulsory
9 Years Ago on 08 Mar 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 27 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jan 2015
Accounts With Accounts Type Full
10 Years Ago on 19 Jan 2015
Gazette Filings Brought Up To Date
10 Years Ago on 23 Dec 2014
Accounts With Accounts Type Full
10 Years Ago on 22 Dec 2014
Termination Director Company With Name Termination Date
10 Years Ago on 17 Dec 2014
Termination Director Company With Name Termination Date
10 Years Ago on 17 Dec 2014
Termination Director Company With Name Termination Date
10 Years Ago on 17 Dec 2014
Change Account Reference Date Company Previous Shortened
10 Years Ago on 03 Dec 2014
Gazette Notice Compulsory
10 Years Ago on 21 Oct 2014
Appoint Corporate Secretary Company With Name
11 Years Ago on 29 May 2014
Termination Secretary Company With Name
11 Years Ago on 29 May 2014
Resolution
11 Years Ago on 22 May 2014
Gazette Filings Brought Up To Date
11 Years Ago on 21 May 2014
Gazette Notice Compulsary
11 Years Ago on 20 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 May 2014
Termination Director Company With Name
11 Years Ago on 19 May 2014
Appoint Person Director Company With Name
12 Years Ago on 22 May 2013
Resolution
12 Years Ago on 18 Apr 2013
Capital Allotment Shares
12 Years Ago on 16 Apr 2013
Resolution
12 Years Ago on 16 Apr 2013
Certificate Change Of Name Company
12 Years Ago on 12 Apr 2013
Legacy
12 Years Ago on 10 Apr 2013
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WENTWORTH MANAGEMENT (UK) LIMITED | corporate secretary | 14 May 2014 | |
| SMITH, Gregory Charles | director | Oct 1960 | 18 Jan 2013 |
| BUFFALO MANAGEMENT LIMITED | corporate director | 27 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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