- Company Overview for SAN LEON ENERGY (UK) LIMITED (08429495)
- Filing history for SAN LEON ENERGY (UK) LIMITED (08429495)
- People for SAN LEON ENERGY (UK) LIMITED (08429495)
- More for SAN LEON ENERGY (UK) LIMITED (08429495)
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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10 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Aug 2024 | TM01 | Termination of appointment of Julian Lester Tedder as a director on 19 July 2024 | |
26 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
07 Feb 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
23 Nov 2022 | AP01 | Appointment of Mr Julian Lester Tedder as a director on 15 November 2022 | |
12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Mar 2022 | CH01 | Director's details changed for Joel David Price on 22 November 2021 | |
01 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
10 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Nov 2021 | TM01 | Termination of appointment of Lisa Mitchell as a director on 29 October 2021 | |
04 Oct 2021 | CH01 | Director's details changed for Joel David Price on 21 September 2021 | |
12 Mar 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Sep 2020 | TM02 | Termination of appointment of Ray King as a secretary on 5 August 2020 | |
04 Sep 2020 | TM01 | Termination of appointment of Raymond Albert King as a director on 5 August 2020 | |
25 Aug 2020 | AD01 | Registered office address changed from 36 the Crescent Bricket Wood St. Albans AL2 3NF England to 27/28 Eastcastle Street London W1W 8DH on 25 August 2020 | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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05 Aug 2020 | AP01 | Appointment of Joel David Price as a director on 21 July 2020 | |
05 Aug 2020 | AP01 | Appointment of Lisa Mitchell as a director on 21 July 2020 | |
03 May 2020 | AD01 | Registered office address changed from 7 Cavendish Court Mayfare Croxley Green Rickmansworth WD3 3DJ England to 36 the Crescent Bricket Wood St. Albans AL2 3NF on 3 May 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 |