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SIB ENERGY LIMITED

Company number 08509447

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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)
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
  • GBP 3
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
  • GBP 1
04 Nov 2014 TM01 Termination of appointment of Ian Fawkes as a director on 4 November 2014