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SERICA ENERGY MISTRAL LIMITED

Company number 04458621

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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)
04 Mar 2010 AP01 Appointment of Mr. David Griffiths as a director
01 Mar 2010 TM01 Termination of appointment of Olaf Karlsen as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 11/06/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 288c Director's change of particulars / gary thomas / 08/07/2008
08 Jul 2008 288c Director's change of particulars / gary thomas / 07/07/2008
08 Jul 2008 363a Return made up to 11/06/08; full list of members
08 Jul 2008 288c Director's change of particulars / helen lim / 07/07/2008
08 Jul 2008 288c Director's change of particulars / loren leiker / 07/07/2008
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
22 Sep 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 11/06/07; full list of members
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 11/06/06; full list of members
05 Jul 2006 288c Director's particulars changed
05 Jul 2006 288c Director's particulars changed