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SERICA ENERGY SIROCCO LIMITED

Company number 10394113

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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)
09 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
19 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
13 Aug 2024 PSC05 Change of details for Tailwind Energy Ltd as a person with significant control on 14 April 2024
08 Jul 2024 PSC05 Change of details for Tailwind Energy Ltd as a person with significant control on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Martin Francis David Copeland on 8 July 2024
08 Jul 2024 AD01 Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Stephen David Lambert on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Christopher Martin Cox on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Daniel Charles Fewkes on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Ms Clara Elaine Altobell on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Michael Paul Killeen on 8 July 2024
01 Jul 2024 AP01 Appointment of Mr Christopher Martin Cox as a director on 1 April 2024
01 Jul 2024 AP01 Appointment of Mr Michael Paul Killeen as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of David Michael Latin as a director on 1 July 2024
24 Apr 2024 AP01 Appointment of Mr David Michael Latin as a director on 24 April 2024
24 Apr 2024 TM01 Termination of appointment of Mitchell Robert Flegg as a director on 24 April 2024
10 Apr 2024 CERTNM Company name changed tailwind energy sirocco LTD\certificate issued on 10/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-02
05 Feb 2024 AP01 Appointment of Mr Martin Francis David Copeland as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Andrew Stewart Bell as a director on 5 February 2024
31 Jan 2024 MR01 Registration of charge 103941130017, created on 22 January 2024
26 Jan 2024 MR01 Registration of charge 103941130015, created on 22 January 2024
26 Jan 2024 MR01 Registration of charge 103941130016, created on 22 January 2024
23 Jan 2024 MR01 Registration of charge 103941130014, created on 17 January 2024
23 Jan 2024 MR04 Satisfaction of charge 103941130011 in full
23 Jan 2024 MR04 Satisfaction of charge 103941130012 in full