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SCEPTRE OIL AND GAS LTD

Company number 07393298

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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)
17 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4,134,213
27 Aug 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AUD Auditor's resignation
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Roy Edward Mills on 17 October 2012
20 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Dec 2011 SH02 Sub-division of shares on 11 October 2010
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 4,134,213.00
09 Dec 2011 AD02 Register inspection address has been changed
02 Dec 2011 TM01 Termination of appointment of Kevin Davidson as a director
22 Aug 2011 AP01 Appointment of John William Kennedy as a director
22 Aug 2011 AP01 Appointment of Sir Graham James Hearne as a director
22 Aug 2011 AP01 Appointment of Mr Roy Edward Mills as a director
15 Aug 2011 TM01 Termination of appointment of Scott Macdonald as a director
11 Aug 2011 AP01 Appointment of Andrew Scott Macdonald as a director
10 Mar 2011 CERTNM Company name changed gbp poland LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
02 Mar 2011 CONNOT Change of name notice
25 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 3,594,212
30 Sep 2010 NEWINC Incorporation