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SHIP.ENERGY LIMITED

Company number 04768142

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
01 Oct 2024 MR04 Satisfaction of charge 047681420003 in full
01 Oct 2024 MR04 Satisfaction of charge 047681420004 in full
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-12
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