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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)
08 Jun 2021 MR04 Satisfaction of charge 103941130008 in full
08 Jun 2021 MR04 Satisfaction of charge 103941130003 in full
08 Jun 2021 MR04 Satisfaction of charge 103941130004 in full
08 Jun 2021 MR04 Satisfaction of charge 103941130005 in full
08 Jun 2021 MR04 Satisfaction of charge 103941130006 in full
08 Jun 2021 MR04 Satisfaction of charge 103941130009 in full
08 Jun 2021 MR04 Satisfaction of charge 103941130007 in full
04 Jun 2021 TM01 Termination of appointment of Ian Hewitt as a director on 3 June 2021
13 May 2021 TM01 Termination of appointment of Paul Gerard Griffin as a director on 29 March 2021
07 Jan 2021 AP01 Appointment of Mr Paul Gerard Griffin as a director on 31 December 2020
14 Dec 2020 PSC07 Cessation of James George Coulter as a person with significant control on 1 May 2020
14 Dec 2020 PSC07 Cessation of David Bonderman as a person with significant control on 1 May 2020
27 Nov 2020 MR01 Registration of charge 103941130008, created on 16 November 2020
27 Nov 2020 MR01 Registration of charge 103941130009, created on 16 November 2020
27 Nov 2020 MR01 Registration of charge 103941130007, created on 16 November 2020
27 Nov 2020 MR01 Registration of charge 103941130010, created on 16 November 2020
24 Nov 2020 AA Group of companies' accounts made up to 30 June 2019
05 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
01 Jun 2020 TM01 Termination of appointment of James Edward Patrick Miller as a director on 15 May 2020
01 Jun 2020 TM01 Termination of appointment of Adam Sherif Baghdadi as a director on 15 May 2020
01 Jun 2020 TM01 Termination of appointment of Tiago Emanuel Ganilho Lourenco as a director on 15 May 2020
01 Jun 2020 TM01 Termination of appointment of Henry Edward Frederick Smith as a director on 15 May 2020
11 Oct 2019 CH01 Director's details changed for Mr Henry Edward Frederick Smith on 11 October 2019
04 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019