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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07 Sep 2022 |
TM01 |
Termination of appointment of Francis Paul Jackson as a director on 1 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Raymond George Godson as a secretary on 1 September 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 21 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 14 June 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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24 Jan 2022 |
PSC07 |
Cessation of Sustainable Energy Projects Limited as a person with significant control on 31 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Francis Paul Jackson as a person with significant control on 31 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Field Development Specialists Ltd as a person with significant control on 31 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Andrew Martin Corner as a person with significant control on 31 December 2021
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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10 Jan 2022 |
PSC01 |
Notification of Bengt Carlström as a person with significant control on 22 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Sustainable Energy Projects Limited as a person with significant control on 22 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Field Development Specialists Ltd as a person with significant control on 22 December 2021
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10 Jan 2022 |
PSC01 |
Notification of Andrew Martin Corner as a person with significant control on 22 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Shearwater Resources Limited as a person with significant control on 22 December 2021
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Kemp House 160-162 City Road London England to Kemp House 152-160 City Road London EC1V 2NX on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom to Kemp House 160-162 City Road London on 25 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Bengt Ingmar Carlström as a director on 19 November 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from The Rock the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom to The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 18 October 2021
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25 Sep 2021 |
AD01 |
Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to The Rock the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 25 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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18 Aug 2020 |
AP01 |
Appointment of Mr Simon George Gorringe as a director on 18 August 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Andrew Martin Corner as a director on 20 July 2020
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