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STATERA ENERGY OPERATIONS LIMITED

Company number 10342517

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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)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
18 Jan 2024 TM01 Termination of appointment of Charles Edward Hill as a director on 18 January 2024
31 Oct 2023 AA Full accounts made up to 31 March 2023
13 Sep 2023 CH01 Director's details changed for Mr Benedict William John Thorpe Wright on 13 September 2023
13 Sep 2023 AD01 Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023
10 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
27 Oct 2022 AA Full accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
01 Jul 2022 AP01 Appointment of Mr Daniel Rayne as a director on 1 July 2022
13 Oct 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
20 Jul 2021 TM01 Termination of appointment of Craig Norman Escott as a director on 20 July 2021
13 Apr 2021 AAMD Amended accounts for a small company made up to 31 March 2020
08 Apr 2021 CH01 Director's details changed for Mr Thomas Andrew Vernon on 29 March 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 AP01 Appointment of Mr Benedict William John Thorp Wright as a director on 27 November 2020
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 AP01 Appointment of Mr Charles Edward Hill as a director on 18 August 2020
20 Aug 2020 AP01 Appointment of Mr Craig Norman Escott as a director on 18 August 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Jul 2020 TM01 Termination of appointment of Lydia Monique Anne Seraline as a director on 27 July 2020
30 Jul 2020 TM01 Termination of appointment of Thomas Buss as a director on 27 July 2020
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
12 Sep 2019 AA Micro company accounts made up to 31 March 2019