- Company Overview for SAMPTON ENERGY LIMITED (07867109)
- Filing history for SAMPTON ENERGY LIMITED (07867109)
- People for SAMPTON ENERGY LIMITED (07867109)
- Charges for SAMPTON ENERGY LIMITED (07867109)
- More for SAMPTON ENERGY LIMITED (07867109)
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) |
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02 Aug 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
16 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
04 Jan 2018 | AP02 | Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018 | |
04 Jan 2018 | TM01 | Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018 | |
04 Jan 2018 | TM01 | Termination of appointment of Richard James Thompson as a director on 1 January 2018 | |
04 Jan 2018 | AP01 | Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018 | |
29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
08 May 2017 | AP01 | Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017 | |
19 Apr 2017 | CH01 | Director's details changed for Mr Richard James Thompson on 18 April 2017 | |
03 Feb 2017 | AA01 | Current accounting period shortened from 5 April 2017 to 31 March 2017 | |
04 Jan 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
06 Dec 2016 | MR01 | Registration of charge 078671090002, created on 1 December 2016 | |
02 Dec 2016 | MR04 | Satisfaction of charge 078671090001 in full | |
20 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
22 Apr 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | TM01 | Termination of appointment of Sebastian James Speight as a director on 31 March 2016 | |
14 Apr 2016 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 31 March 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Richard James Thompson as a director on 31 March 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016 | |
14 Apr 2016 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 14 April 2016 | |
14 Apr 2016 | AUD | Auditor's resignation |