- Company Overview for SIB ENERGY LIMITED (08509447)
- Filing history for SIB ENERGY LIMITED (08509447)
- People for SIB ENERGY LIMITED (08509447)
- Charges for SIB ENERGY LIMITED (08509447)
- More for SIB ENERGY LIMITED (08509447)
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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07 Jan 2021 | TM01 | Termination of appointment of Nicolino Nino Pucacco as a director on 6 November 2020 | |
07 Jan 2021 | TM01 | Termination of appointment of Ian Fawkes as a director on 6 November 2020 | |
29 Dec 2020 | AP01 | Appointment of Director Christopher Andrew Sayer as a director on 6 November 2020 | |
29 Dec 2020 | AP01 | Appointment of Director Peter John Davies as a director on 6 November 2020 | |
23 Dec 2020 | CH01 | Director's details changed for Mrs Teresa Auciello on 23 December 2020 | |
23 Dec 2020 | AD01 | Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR to Rutland House Trevithick Road Corby Northamptonshire NN17 5XY on 23 December 2020 | |
03 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
24 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Jan 2020 | CH01 | Director's details changed for Mr Ian Fawkes on 1 September 2019 | |
11 Jan 2020 | PSC04 | Change of details for Mr Ian Fawkes as a person with significant control on 1 September 2019 | |
27 Dec 2019 | CH01 | Director's details changed for Mr Nicolino Nino Pucacco on 14 September 2019 | |
27 Dec 2019 | PSC04 | Change of details for Mr Nicolino Nino Pucacco as a person with significant control on 14 September 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
27 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
22 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
16 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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15 Feb 2016 | AP01 | Appointment of Mr Nicolino Nino Pucacco as a director on 9 June 2015 | |
15 Feb 2016 | AP01 | Appointment of Mr Ian Fawkes as a director on 9 June 2015 | |
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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04 Nov 2014 | TM01 | Termination of appointment of Ian Fawkes as a director on 4 November 2014 |