- Company Overview for STAR ENERGY LIMITED (03806814)
- Filing history for STAR ENERGY LIMITED (03806814)
- People for STAR ENERGY LIMITED (03806814)
- Charges for STAR ENERGY LIMITED (03806814)
- More for STAR ENERGY LIMITED (03806814)
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) |
---|---|---|---|
19 Apr 2013 | MR04 | Satisfaction of charge 15 in full | |
19 Apr 2013 | MR04 | Satisfaction of charge 11 in full | |
19 Apr 2013 | MR04 | Satisfaction of charge 12 in full | |
19 Apr 2013 | MR04 | Satisfaction of charge 13 in full | |
11 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
22 Feb 2013 | AA | Full accounts made up to 31 March 2012 | |
20 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
26 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
12 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
18 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
12 Jan 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
04 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
04 Jan 2012 | AD02 | Register inspection address has been changed | |
22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
20 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2011 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ on 15 December 2011 | |
15 Dec 2011 | AP04 | Appointment of Mofo Secretaries Limited as a secretary | |
14 Dec 2011 | AP01 | Appointment of Mr Andrew Philip Austin as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Mofo Secretaries Limited as a director | |
14 Dec 2011 | TM02 | Termination of appointment of Nailesh Rambhai as a secretary | |
14 Dec 2011 | AP02 | Appointment of Mofo Secretaries Limited as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Emran Othman as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Swee Yap as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Pramod Karunakaran as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Klaus Reinisch as a director |