- Company Overview for SHIP.ENERGY LIMITED (04768142)
- Filing history for SHIP.ENERGY LIMITED (04768142)
- People for SHIP.ENERGY LIMITED (04768142)
- Charges for SHIP.ENERGY LIMITED (04768142)
- More for SHIP.ENERGY LIMITED (04768142)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AD01 | Registered office address changed from Petrospot House, Somerville Court, Trinity Way Adderbury Oxfordshire OX17 3SN to 4 Somerville Court Trinity Way Adderbury Oxfordshire OX17 3SN on 23 August 2024 | |
| 13 Aug 2024 | CERTNM |
Company name changed petrospot LIMITED\certificate issued on 13/08/24
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| 14 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 02 Mar 2023 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2023 | MR04 | Satisfaction of charge 2 in full | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 24 May 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 28 Mar 2022 | TM02 | Termination of appointment of Lesley Jane Bankes Hughes as a secretary on 22 March 2022 | |
| 28 Mar 2022 | AP01 | Appointment of Mrs Lesley Jane Bankes Hughes as a director on 22 March 2022 | |
| 29 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 27 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 08 Feb 2018 | MR01 | Registration of charge 047681420004, created on 7 February 2018 | |
| 18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |