Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Leslie Roger as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Iain Douglas Bartholomew as a director on 30 June 2022
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01 Jul 2022 |
CERTNM |
Company name changed siccar point energy e&p LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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30 Jun 2022 |
AP01 |
Appointment of Mr Gilad Myerson as a director on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr David Andrew Crawford as a director on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Alan Bruce as a director on 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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05 May 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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24 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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03 May 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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06 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Feb 2017 |
MR01 |
Registration of charge 015046030001, created on 9 February 2017
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15 Feb 2017 |
MR01 |
Registration of charge 015046030002, created on 9 February 2017
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15 Feb 2017 |
MR01 |
Registration of charge 015046030003, created on 9 February 2017
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02 Feb 2017 |
AD01 |
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 1 Park Row Leeds LS1 5AB on 2 February 2017
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30 Jan 2017 |
AA03 |
Resignation of an auditor
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