SOUTH AMERICAN ENERGY & POWER LIMITED

Company number 09504028

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
27 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
13 Dec 2016	AD01	Registered office address changed from No1 the Walk High Street Billericay Essex CM12 9DF England to 10 Tugby Place Chelmsford Essex CM1 4XL on 13 December 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
04 Aug 2015	AD01	Registered office address changed from No1 the Walk High Street Great Burstead Billericay Essex CM12 9DF England to No1 the Walk High Street Billericay Essex CM12 9DF on 4 August 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from 3rd Floor - Carrington House 126-130, Regent Street Mayfair London W1B 5SE to No1 the Walk High Street Great Burstead Billericay Essex CM12 9DF on 29 July 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 29 June 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Danielle Mills as a director on 29 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Robin Michael Bertram as a director on 29 June 2015	(2 pages)
23 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-23 GBP 100 ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 30TH July 2015 as it was factually inaccurate.	(24 pages)