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SSR STORMY WEST LTD

Company number 09349972

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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)
25 Sep 2018 AP01 Appointment of Thomas James Rosser as a director on 20 September 2018
25 Sep 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 20 September 2018
25 Sep 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 20 September 2018
25 Sep 2018 AP01 Appointment of Katrina Shenton as a director on 20 September 2018
25 Sep 2018 AP01 Appointment of Mr Alexander David Kelson Brierley as a director on 20 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
30 Aug 2018 PSC05 Change of details for Belisama Energy Limited as a person with significant control on 22 June 2017
13 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 11 August 2018
24 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
23 Mar 2018 AA Accounts for a small company made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
30 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 10/12/2016
28 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to 6th Floor 33 Holborn London EC1N 2HT on 28 June 2017
28 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
15 May 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 30/06/2017.
14 Dec 2016 AD01 Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016
14 Dec 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 30 November 2016
14 Dec 2016 AP01 Appointment of David Roy Goodwin as a director on 30 November 2016
14 Dec 2016 AP01 Appointment of Mr Sam William Reynolds as a director on 30 November 2016
14 Dec 2016 TM01 Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 30 November 2016
14 Dec 2016 TM01 Termination of appointment of Boris Matthias Christian Schubert as a director on 30 November 2016