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SHEPPEY ENERGY LIMITED

Company number 10285991

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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)
15 Oct 2020 SH08 Change of share class name or designation
31 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 AD01 Registered office address changed from Hillcrest House Bury Road Lavenham Sudbury Suffolk CO10 9QG England to Trafalgar House Meridian Business Park Meridian Way Norwich NR7 0TA on 13 December 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
18 Jun 2019 AP01 Appointment of Mr Nicholas James Mcallister as a director on 6 June 2019
18 Jun 2019 TM02 Termination of appointment of Nicola Fiona Gorton Mcallister as a secretary on 3 June 2019
18 Jun 2019 AP03 Appointment of Mr Peter Gerard Knell as a secretary on 3 June 2019
18 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
24 Apr 2019 AP01 Appointment of Mrs Tracy Jane Giles as a director on 24 April 2019
02 Apr 2019 TM01 Termination of appointment of Nigel George Goodhew as a director on 31 March 2019
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 100.00
05 Mar 2019 SH02 Consolidation of shares on 4 February 2019
05 Mar 2019 SH08 Change of share class name or designation
27 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 04/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
15 Feb 2019 MR01 Registration of charge 102859910002, created on 8 February 2019
14 Feb 2019 MR01 Registration of charge 102859910001, created on 8 February 2019
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
24 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
19 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted