SENECA GLOBAL ENERGY LIMITED

Company number 07897445

Date	Type	Description	View / Download
05 Feb 2015	AP01	Appointment of Mr Christopher Tute as a director on 1 January 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Miss Gillian Louise Ryan as a director on 1 January 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Mark Alexander Whitehead as a director on 9 December 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Mark Edward Betts as a director on 1 August 2014	(2 pages)
24 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
13 May 2014	AD01	Registered office address changed from , Seneca House Tofts Road East, Tofts Farm Industrial Estate, Hartlepool, TS25 2BE on 13 May 2014	(1 page)
06 Mar 2014	AP01	Appointment of Mr Mark Alexander Whitehead as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(3 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Apr 2013	TM01	Termination of appointment of Neil Elliott as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Neil Elliott as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Neil Elliott as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Paul Anthony Hornshaw as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
26 Sep 2012	TM01	Termination of appointment of Mark Betts as a director	(1 page)
26 Sep 2012	AP01	Appointment of Mr Neil Elliott as a director	(2 pages)
21 Aug 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 March 2012	(1 page)
04 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)