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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)
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
  • RES13 ‐ Provision s of article 14(1) dis-applied for purposes of board meeting in relation to grant of security 13/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
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