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SERAS ENERGY LTD

Company number 07042490

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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)
22 Oct 2024	CERTNM	Company name changed esken renewables LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-16	View PDF Company name changed esken renewables LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-16 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CERTNM	Company name changed sustera LTD\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed sustera LTD\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	CERTNM	Company name changed esken renewables LIMITED\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-21	View PDF Company name changed esken renewables LIMITED\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-21 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AD02	Register inspection address has been changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England to Viking House Mathieson Road Widnes WA8 0NX	View PDF Register inspection address has been changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England to Viking House Mathieson Road Widnes WA8 0NX - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Pioneer Balmoral Uk Limited as a person with significant control on 1 December 2023	View PDF Notification of Pioneer Balmoral Uk Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Esken Holdings Limited as a person with significant control on 1 December 2023	View PDF Cessation of Esken Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Sebastian Edward Gregory Hung Kai Miller as a director on 1 December 2023	View PDF Appointment of Mr Sebastian Edward Gregory Hung Kai Miller as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR04	Satisfaction of charge 070424900013 in full	View PDF Satisfaction of charge 070424900013 in full - link opens in a new window - 1 page (1 page)
17 Dec 2023	AD01	Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to Viking House Mathieson Road Widnes Cheshire WA8 0NX on 17 December 2023	View PDF Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to Viking House Mathieson Road Widnes Cheshire WA8 0NX on 17 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	TM01	Termination of appointment of Nicholas Anthony Dilworth as a director on 1 December 2023	View PDF Termination of appointment of Nicholas Anthony Dilworth as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	MR01	Registration of charge 070424900014, created on 15 December 2023	View PDF Registration of charge 070424900014, created on 15 December 2023 - link opens in a new window - 33 pages (33 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 34 pages (34 pages)
30 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 14 October 2021	View PDF Second filing of Confirmation Statement dated 14 October 2021 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 14 October 2022	View PDF Second filing of Confirmation Statement dated 14 October 2022 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 14 October 2019	View PDF Second filing of Confirmation Statement dated 14 October 2019 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	SH19	Statement of capital on 25 October 2023 GBP 200,000	View PDF Statement of capital on 25 October 2023 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2023	CAP-SS	Solvency Statement dated 20/10/23	View PDF Solvency Statement dated 20/10/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023	View PDF Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 070424900004 in full	View PDF Satisfaction of charge 070424900004 in full - link opens in a new window - 1 page (1 page)

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SERAS ENERGY LTD

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