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STRATIC ENERGY (UK) LIMITED

Company number 04758305

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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)
27 Sep 2013	AP01	Appointment of Mr Edward Gordon Hensley as a director	View PDF Appointment of Mr Edward Gordon Hensley as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	TM01	Termination of appointment of Jonathan Swinney as a director	View PDF Termination of appointment of Jonathan Swinney as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Graham Cooper as a director	View PDF Termination of appointment of Graham Cooper as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Thomas Hares as a director	View PDF Termination of appointment of Thomas Hares as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Amjad Bseisu as a director	View PDF Termination of appointment of Amjad Bseisu as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AP01	Appointment of Mr Stefan John Ricketts as a director	View PDF Appointment of Mr Stefan John Ricketts as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP01	Appointment of Mr Andrew Graham Mcintosh as a director	View PDF Appointment of Mr Andrew Graham Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
23 Jul 2012	AD01	Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012	View PDF Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	MG01	Duplicate mortgage certificatecharge no:7
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
22 Jun 2011	AP01	Appointment of Mr David Owen Heslop as a director	View PDF Appointment of Mr David Owen Heslop as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011	View PDF Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 21/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Credit agreement 21/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)

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