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SRM ENERGY HOLDINGS LIMITED

Company number 07765920

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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)
30 Sep 2024 AP01 Appointment of Mr Matthew John Ferguson as a director on 26 September 2024
30 Sep 2024 AP01 Appointment of Mr Robert James Coxon as a director on 26 September 2024
19 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Apr 2023 CH01 Director's details changed for Mr John Higgins on 1 September 2017
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
01 Jul 2021 MR01 Registration of charge 077659200002, created on 1 July 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2021 MR01 Registration of charge 077659200001, created on 17 June 2021
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 1,794.08
19 Dec 2018 CAP-SS Solvency Statement dated 03/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
13 Sep 2017 PSC05 Change of details for Mysing No2 Ltd as a person with significant control on 6 April 2016