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NURSLING ENERGY LIMITED

Company number 11214182

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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)
02 Oct 2024 PSC05 Change of details for Bagnall Energy Limited as a person with significant control on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Fabrice Hubert Tillette De Clermont-Tonnerre as a director on 30 September 2024
09 Sep 2024 TM01 Termination of appointment of Karl Ben Smith as a director on 31 May 2024
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Apr 2024 AA01 Previous accounting period shortened from 28 February 2024 to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
06 Feb 2024 TM01 Termination of appointment of Tom Sean Williams as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Karl Ben Smith as a director on 6 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Mar 2023 MR01 Registration of charge 112141820002, created on 8 March 2023
07 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Jul 2022 AP01 Appointment of Mr Fabrice Hubert Tillette De Clermont-Tonnerre as a director on 11 July 2022
13 Jul 2022 TM01 Termination of appointment of John Edward Hamilton Parsons as a director on 11 July 2022
09 May 2022 CH01 Director's details changed for Mr Sean William Moore on 29 April 2022
29 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
03 Mar 2022 CH01 Director's details changed for Mr Sean William Moore on 1 November 2020
23 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
23 Feb 2022 AP01 Appointment of Mr Tom Sean Williams as a director on 15 February 2021
06 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
13 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 PSC02 Notification of Ccpepf Uk Intermediate Limited as a person with significant control on 15 February 2021
01 Mar 2021 PSC05 Change of details for Bagnall Energy Limited as a person with significant control on 15 February 2021