SAMPTON ENERGY LIMITED

Company number 07867109

Date	Type	Description	View / Download
05 Apr 2016	MR01	Registration of charge 078671090001, created on 1 April 2016	(49 pages)
29 Mar 2016	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
29 Mar 2016	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
14 Mar 2016	TM01	Termination of appointment of Pietro Giacomo Strada as a director on 7 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Sebastian James Speight as a director on 7 March 2016	(2 pages)
28 Oct 2015	AA	Full accounts made up to 5 April 2015	(17 pages)
16 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,925,969	(7 pages)
19 Aug 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Aug 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
27 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 5 April 2014	(17 pages)
18 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,925,969	(8 pages)
08 Oct 2013	AA	Full accounts made up to 5 April 2013	(17 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,925,969	(8 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
11 Sep 2013	CH01	Director's details changed for Mr Jeremy Bruce Milne on 1 August 2013	(2 pages)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Full accounts made up to 5 April 2012	(17 pages)
17 Aug 2012	SH02	Statement of capital on 2 March 2012 GBP 1,850,219	(6 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	(2 pages)
09 May 2012	AA01	Previous accounting period shortened from 5 April 2013 to 5 April 2012	(1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,975,969	(3 pages)