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SHEARWATER ENERGY LTD

Company number 12161816

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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)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2024	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to Greenways New Road Chipperfield Kings Langley WD4 9LL on 15 August 2024	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to Greenways New Road Chipperfield Kings Langley WD4 9LL on 15 August 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from 151 Wardour Street London W1F 8WF England to 124 City Road London EC1V 2NX on 9 February 2024	View PDF Registered office address changed from 151 Wardour Street London W1F 8WF England to 124 City Road London EC1V 2NX on 9 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Mr Thomas Stephen Parks as a director on 8 December 2023	View PDF Appointment of Mr Thomas Stephen Parks as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Thomas Stephen Parks as a director on 8 December 2022	View PDF Termination of appointment of Thomas Stephen Parks as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AD01	Registered office address changed from 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 151 Wardour Street London W1F 8WF on 27 May 2022	View PDF Registered office address changed from 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 151 Wardour Street London W1F 8WF on 27 May 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Simon Forster as a director on 1 April 2021	View PDF Appointment of Mr Simon Forster as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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SHEARWATER ENERGY LTD

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