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SQUIRE ENERGY LIMITED

Company number 04786330

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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)
18 Jun 2018 PSC01 Notification of John Burke as a person with significant control on 31 October 2017
18 Jun 2018 PSC01 Notification of Mark Harold Halsey as a person with significant control on 31 October 2017
18 Jun 2018 PSC01 Notification of Stuart Howard Thomas as a person with significant control on 31 October 2017
18 Jun 2018 PSC07 Cessation of Reginald Neil Squire as a person with significant control on 31 October 2017
28 Nov 2017 SH06 Cancellation of shares. Statement of capital on 27 October 2017
  • GBP 165.45
28 Nov 2017 SH03 Purchase of own shares.
09 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 SH02 Sub-division of shares on 26 October 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 26/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 TM01 Termination of appointment of Reginald Neil Squire as a director on 31 October 2017
18 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
19 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
24 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200
01 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200
03 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Stuart Howard Thomas on 1 February 2012
19 Jun 2012 CH01 Director's details changed for Reginald Neil Squire on 1 February 2012