SHEFFIELD ENERGY (UK) LIMITED

Company number 08220712

Date	Type	Description	View / Download
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2015	(22 pages)
01 Oct 2015	AR01	Annual return Statement of capital on 2015-10-01 GBP 1 Statement of capital on 2017-01-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016 and 06/01/2017	(4 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
20 Feb 2015	AUD	Auditor's resignation	(1 page)
18 Feb 2015	AP04	Appointment of Taylor & Emmet Company Secretarial Limited as a secretary on 17 February 2015	(2 pages)
09 Feb 2015	MISC	Section 519	(1 page)
14 Oct 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	(3 pages)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2016	(4 pages)
02 Sep 2014	MISC	Section 519	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
29 May 2014	CERTNM	Company name changed viking seatech people (uk) LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-28	(2 pages)
29 May 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
29 May 2014	CONNOT	Change of name notice	(2 pages)
23 May 2014	AD01	Registered office address changed from , C/O Taylor & Emmet, 20 20 Arundel Gate, Sheffield, S1 2PP, England on 23 May 2014	(1 page)
23 May 2014	AD01	Registered office address changed from , Unit 601 Bentley Road South, Wednesbury, West Midlands, WS10 8LQ, England on 23 May 2014	(1 page)
21 May 2014	TM01	Termination of appointment of Terrence Braatz as a director	(1 page)
21 May 2014	TM01	Termination of appointment of William Bayliss as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Adrian Bannister as a director	(1 page)
21 May 2014	TM02	Termination of appointment of Nicholas Gemmell as a secretary	(1 page)
21 May 2014	AP01	Appointment of Kee Boo Chye as a director	(2 pages)
27 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(5 pages)
27 Sep 2013	CH03	Secretary's details changed for Mr Nick Gemmell on 27 September 2013	(1 page)
05 Sep 2013	AP01	Appointment of Mr Adrian John Bannister as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Terrence Martin Braatz as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom on 3 September 2013	(1 page)