SR ENERGY, LIMITED

Company number 06658112

Date	Type	Description	View / Download
28 Jul 2020	PSC04	Change of details for Mr Alistair David Jessop as a person with significant control on 28 July 2020	(2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
12 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(5 pages)
12 Aug 2019	PSC04	Change of details for Mr Alistair David Jessop as a person with significant control on 28 July 2019	(2 pages)
12 Aug 2019	AD04	Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
16 Jul 2019	AD01	Registered office address changed from Suite 111 Eagle Tower Montpellier Drive Cheltenham GL50 1TA to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 16 July 2019	(1 page)
15 Jul 2019	CH01	Director's details changed for Mr Ross Gregory Botes on 15 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Karl John Van Eck on 15 July 2019	(2 pages)
10 Jul 2019	AD03	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
10 Jul 2019	AP01	Appointment of Mr Ross Gregory Botes as a director on 9 July 2019	(2 pages)
10 Jul 2019	PSC01	Notification of Alistair David Jessop as a person with significant control on 9 July 2019	(2 pages)
10 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 10 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Karl John Van Eck as a director on 9 July 2019	(2 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 200	(3 pages)
04 Jul 2019	TM01	Termination of appointment of Kevin Benjamin Smith as a director on 30 June 2019	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
07 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(4 pages)
06 Aug 2018	CH01	Director's details changed for Mr Kevin Benjamin Smith on 28 July 2018	(2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Alistair David Jessop on 28 July 2018	(2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
02 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
31 Jul 2017	AD02	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
28 Jul 2017	AD03	Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP	(1 page)