Companies House does not verify the accuracy of the information filed

SDX ENERGY HOLDINGS (UK) LIMITED

Company number 11788290

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Lesley Maclean as a director on 2 May 2024	View PDF Termination of appointment of Lesley Maclean as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AP01	Appointment of Mr William Patrick Mcavock as a director on 19 December 2023	View PDF Appointment of Mr William Patrick Mcavock as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Daniel Popov Gould as a director on 19 December 2023	View PDF Appointment of Mr Daniel Popov Gould as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
26 May 2023	TM01	Termination of appointment of Daan a Hanssen as a director on 23 May 2023	View PDF Termination of appointment of Daan a Hanssen as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Ms Lesley Maclean as a director on 2 May 2023	View PDF Appointment of Ms Lesley Maclean as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RP04AP01	Second filing for the appointment of Mr Jayanta Bhattacherjee as a director	View PDF Second filing for the appointment of Mr Jayanta Bhattacherjee as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr. Jayanta Bhattacherjee as a director on 24 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023.	View PDF Appointment of Mr. Jayanta Bhattacherjee as a director on 24 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023. - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of Mark Reid as a director on 7 February 2023	View PDF Termination of appointment of Mark Reid as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Nicholas James Box as a director on 7 February 2023	View PDF Termination of appointment of Nicholas James Box as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Daan Andre Hanssen as a director on 24 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2023.	View PDF Appointment of Mr Daan Andre Hanssen as a director on 24 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2023. - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CH01	Director's details changed for Mr Mark Reid on 27 July 2021	View PDF Director's details changed for Mr Mark Reid on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr. Nicholas James Box as a director on 27 July 2021	View PDF Appointment of Mr. Nicholas James Box as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Timothy James Thornton Linacre as a director on 27 July 2021	View PDF Termination of appointment of Timothy James Thornton Linacre as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Jul 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SDX ENERGY HOLDINGS (UK) LIMITED

Filter by category