- Company Overview for SERICA ENERGY SIROCCO LIMITED (10394113)
- Filing history for SERICA ENERGY SIROCCO LIMITED (10394113)
- People for SERICA ENERGY SIROCCO LIMITED (10394113)
- Charges for SERICA ENERGY SIROCCO LIMITED (10394113)
- More for SERICA ENERGY SIROCCO LIMITED (10394113)
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) |
---|---|---|---|
16 May 2019 | TM01 | Termination of appointment of Rohan Singhal as a director on 26 March 2019 | |
07 Nov 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
06 Nov 2018 | PSC07 | Cessation of Brian Ross Cameron as a person with significant control on 29 September 2017 | |
06 Nov 2018 | PSC07 | Cessation of Steven David Bowyer as a person with significant control on 29 September 2017 | |
06 Nov 2018 | PSC02 | Notification of Oaktree Capital Group, Llc as a person with significant control on 29 September 2017 | |
06 Nov 2018 | PSC01 | Notification of Alan Waxman as a person with significant control on 29 September 2017 | |
06 Nov 2018 | PSC01 | Notification of James George Coulter as a person with significant control on 29 September 2017 | |
06 Nov 2018 | PSC01 | Notification of David Bonderman as a person with significant control on 29 September 2017 | |
02 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
08 Jan 2018 | MR01 | Registration of charge 103941130006, created on 20 December 2017 | |
08 Jan 2018 | MR01 | Registration of charge 103941130003, created on 20 December 2017 | |
08 Jan 2018 | MR01 | Registration of charge 103941130005, created on 20 December 2017 | |
08 Jan 2018 | MR01 | Registration of charge 103941130004, created on 20 December 2017 | |
09 Oct 2017 | AP01 | Appointment of Mr Ian Hewitt as a director on 5 October 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 25 September 2017 with updates | |
02 Oct 2017 | AP01 | Appointment of Mr James Edward Patrick Miller as a director on 29 September 2017 | |
02 Oct 2017 | AP01 | Appointment of Mr Rohan Singhal as a director on 29 September 2017 | |
02 Oct 2017 | AP01 | Appointment of Mr Henry Edward Frederick Smith as a director on 29 September 2017 | |
02 Oct 2017 | AP01 | Appointment of Mr Tiago Emanuel Ganilho Lourenco as a director on 29 September 2017 | |
01 Sep 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
24 Aug 2017 | PSC07 | Cessation of Matthew Conway Slingo as a person with significant control on 6 February 2017 | |
09 May 2017 | MA | Memorandum and Articles of Association | |
09 May 2017 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2017 | MR01 | Registration of charge 103941130001, created on 13 April 2017 | |
25 Apr 2017 | MR01 | Registration of charge 103941130002, created on 13 April 2017 |