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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)
19 Jun 2012 CH01 Director's details changed for John Charles Clifton on 1 February 2012
19 Jun 2012 CH01 Director's details changed for Mark Harold Halsey on 1 February 2012
19 Jun 2012 CH01 Director's details changed for John Burke on 1 February 2012
19 Jun 2012 CH03 Secretary's details changed for Stuart Howard Thomas on 1 February 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jan 2012 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 20 January 2012
12 Dec 2011 CH01 Director's details changed for Mark Harold Halsey on 2 November 2011
20 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Stuart Howard Thomas on 15 March 2011
15 Mar 2011 CH01 Director's details changed for John Burke on 15 March 2011
15 Mar 2011 CH01 Director's details changed for John Charles Clifton on 15 March 2011
15 Mar 2011 CH03 Secretary's details changed for Stuart Howard Thomas on 15 March 2011
15 Mar 2011 CH01 Director's details changed for Mark Harold Halsey on 15 March 2011
15 Mar 2011 CH01 Director's details changed for Reginald Neil Squire on 15 March 2011
07 Feb 2011 AD01 Registered office address changed from 25-29 High Street Leatherhead Surrey KT22 8AB on 7 February 2011
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Oct 2010 AD01 Registered office address changed from 4 & 5 Ground Floor Hallow Park Hallow Worcester WR2 6PG on 14 October 2010
01 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
06 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 04/06/09; full list of members
04 Jun 2009 288c Director and secretary's change of particulars / stuart thomas / 01/05/2009
13 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 04/06/08; full list of members
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/11/07
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association