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NORTON ENERGY SLS LIMITED

Company number 07563359

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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 Jun 2020 CH01 Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Darryl Guy Murphy as a director on 24 January 2020
03 Feb 2020 AP01 Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 24 January 2020
19 Aug 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
20 Oct 2017 AP01 Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017
18 Oct 2017 TM01 Termination of appointment of Barry Steven Hill as a director on 12 September 2017
18 Oct 2017 TM01 Termination of appointment of David Stephen Skinner as a director on 12 September 2017
18 Oct 2017 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2017
18 Oct 2017 TM02 Termination of appointment of Jeremy Cross as a secretary on 3 January 2017
18 Oct 2017 AP01 Appointment of Mr Ian Shervell as a director on 12 September 2017
18 Oct 2017 AP01 Appointment of Mr Fergus James Helliwell as a director on 12 September 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
07 Jul 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Sep 2014 AUD Auditor's resignation
02 Jul 2014 CH01 Director's details changed for Mr David Stephen Skinner on 7 May 2014
02 Jul 2014 CH01 Director's details changed for Mr Andrew Charles Appleyard on 7 May 2014