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STRAND ENERGY & ENGINEERING LTD

Company number 09088642

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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)
29 Oct 2018 AA Micro company accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 298,697.00
03 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 MR01 Registration of charge 090886420001, created on 18 April 2018
01 Mar 2018 CH01 Director's details changed for Michael Lucht on 1 March 2018
14 Aug 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 92,629
18 Jul 2016 MA Memorandum and Articles of Association
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 92,629
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 SH08 Change of share class name or designation
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
12 May 2015 AD01 Registered office address changed from C/O Mango Accountants the Old Station Coastal Road Hest Bank Lancaster Lancs LA2 6HN England to First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB on 12 May 2015
12 May 2015 TM02 Termination of appointment of Simon Wilkinson as a secretary on 9 April 2015
12 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 100