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SERICA ENERGY PLC

Company number 05450950

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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)
09 Jun 2015 CH01 Director's details changed for Steven Michael Theede on 1 January 2015
09 Jun 2015 CH01 Director's details changed for Neil Pike on 1 January 2015
09 Jun 2015 CH01 Director's details changed for Ian Roland Vann on 1 January 2015
05 Jun 2015 TM01 Termination of appointment of Mitchell Robert Flegg as a director on 31 May 2015
05 Jun 2015 TM01 Termination of appointment of Christopher James Hearne as a director on 31 May 2015
12 Aug 2014 AR01 Annual return made up to 12 May 2014 with bulk list of shareholders
Statement of capital on 2014-08-12
  • GBP 50,000
  • USD 25,017,903
11 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Turn securities into shares dir empowered sect 570 and 573 561(1) 26/06/2014
04 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
12 Dec 2013 MR04 Satisfaction of charge 6 in full
12 Dec 2013 MR04 Satisfaction of charge 8 in full
05 Dec 2013 MR04 Satisfaction of charge 10 in full
05 Dec 2013 MR04 Satisfaction of charge 7 in full
05 Dec 2013 MR04 Satisfaction of charge 9 in full
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 50,000
22 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2013 AR01 Annual return made up to 12 May 2013 with bulk list of shareholders
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jun 2013 TM01 Termination of appointment of Peter Sadler as a director
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 50,000
  • USD 318,277,031
02 Jan 2013 AP01 Appointment of Mr Jeffrey Harris as a director
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 50,000
  • USD 18,277,031
09 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2012 AP01 Appointment of Mr Mitchell Robert Flegg as a director
03 Sep 2012 AR01 Annual return made up to 12 May 2012 with bulk list of shareholders