Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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03 Jan 2025 |
MR01 |
Registration of charge 111447010005, created on 24 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge 111447010006, created on 24 December 2024
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13 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Kevin Sutherland as a director on 7 August 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Iain Stuart Macdonald as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Satnam Singh Shoker as a director on 16 July 2024
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27 Jun 2024 |
MR01 |
Registration of charge 111447010004, created on 25 June 2024
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25 Jun 2024 |
PSC05 |
Change of details for Three60 Energy Limited as a person with significant control on 25 June 2024
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14 May 2024 |
AP01 |
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 13 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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29 Nov 2023 |
MR01 |
Registration of charge 111447010003, created on 28 November 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Iain Stuart Macdonald on 1 January 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Satnam Singh Shoker on 1 January 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Colin John Bruce on 1 January 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Alasdair John Smith on 1 January 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Kevin Sutherland on 1 January 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Walter Thain on 1 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2 November 2022
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02 Nov 2022 |
PSC05 |
Change of details for Three60 Operations Services Limited as a person with significant control on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 October 2022
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02 Nov 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022
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02 Nov 2022 |
PSC05 |
Change of details for Three60 Energy Limited as a person with significant control on 1 November 2022
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