SERAS ENERGY LTD

Company number 07042490

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Alexander Robert Jessup as a director on 13 November 2017	(2 pages)
25 Oct 2017	PSC05	Change of details for Stobart Holdings Limited as a person with significant control on 25 October 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 200,001	(3 pages)
16 Feb 2017	AA	Full accounts made up to 29 February 2016	(22 pages)
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
18 Oct 2016	AP01	Appointment of William Andrew Tinkler as a director on 14 October 2016	(2 pages)
18 Oct 2016	AP03	Appointment of Richard John Laycock as a secretary on 14 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Mike Smith as a director on 14 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Benjamin Mark Whawell as a director on 14 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 14 October 2016	(1 page)
18 Oct 2016	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 14 October 2016	(1 page)
19 Oct 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200,000	(4 pages)
31 Mar 2015	TM01	Termination of appointment of Paul Thomas Davenport as a director on 31 March 2015	(1 page)
20 Feb 2015	MA	Memorandum and Articles of Association	(48 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors authorised to take actions 22/01/2015	(3 pages)
10 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Feb 2015	MR01	Registration of charge 070424900004, created on 26 January 2015	(60 pages)
03 Dec 2014	AA	Full accounts made up to 28 February 2014	(20 pages)
18 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 200,000	(6 pages)
18 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
18 Nov 2014	AD02	Register inspection address has been changed to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)