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SALTFLEETBY ENERGY LIMITED

Company number 00953066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Secretary resigned;director resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288a New secretary appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
28 Jan 2005 CERTNM Company name changed roc oil (uk) LIMITED\certificate issued on 28/01/05
22 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 AA Full accounts made up to 31 December 2003
05 Nov 2003 363s Return made up to 26/10/03; full list of members
30 Jun 2003 AA Full accounts made up to 31 December 2002
30 Nov 2002 288a New secretary appointed
14 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 403b Declaration of mortgage charge released/ceased
22 Aug 2002 403b Declaration of mortgage charge released/ceased
22 Aug 2002 403b Declaration of mortgage charge released/ceased
05 Jun 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 288a New director appointed