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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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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04 Sep 2024 |
PSC05 |
Change of details for Serica Energy Plc as a person with significant control on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Clara Elaine Altobell on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Charles Fewkes on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen David Lambert on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Francis David Copeland on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Paul Killeen on 1 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from First Floor 48 George Street London W1U 7DY England to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Martin Cox on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael Paul Killeen as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Michael Latin as a director on 1 July 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Mitchell Robert Flegg as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr David Michael Latin as a director on 24 April 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Martin Francis David Copeland as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Andrew Stewart Bell as a director on 5 February 2024
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26 Jan 2024 |
MR01 |
Registration of charge 018145720004, created on 17 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 018145720003, created on 17 January 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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