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SPECIALIST ENERGY GROUP TRUSTEE LIMITED

Company number 08144481

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
19 Oct 2018 AA Micro company accounts made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Nov 2017 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
15 Nov 2017 TM01 Termination of appointment of Nicholas Guy Flanagan as a director on 13 November 2017
01 Sep 2017 TM01 Termination of appointment of John Joseph May as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Stephen Michael King as a director on 31 August 2017
26 Jun 2017 PSC02 Notification of Hayward Tyler Group Plc as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
20 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
25 Jul 2014 AD04 Register(s) moved to registered office address 1 Kimpton Road Luton LU1 3LD
15 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 Jul 2012 AD03 Register(s) moved to registered inspection location
17 Jul 2012 AD02 Register inspection address has been changed
17 Jul 2012 AP01 Appointment of Mr Nicholas Guy Flanagan as a director