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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14 Nov 2024 |
AP01 |
Appointment of David Ryan Grainger as a director on 5 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Andrew Cowan as a director on 8 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Arne Pettersen as a director on 5 October 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
TM02 |
Termination of appointment of Sunbury Secretaries Limited as a secretary on 29 May 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Inge Fosse as a director on 31 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Kjetil Tungland as a director on 31 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Andrew Charles Lane as a director on 29 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Martin William Perrie as a director on 29 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Matthew Kennedy De Grove as a director on 29 May 2024
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30 May 2024 |
AP01 |
Appointment of Tamara Nicola Holmgren as a director on 29 May 2024
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30 May 2024 |
AP01 |
Appointment of Ian William Hunter as a director on 29 May 2024
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18 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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17 Feb 2024 |
PSC07 |
Cessation of Bp Ccus Uk Ltd as a person with significant control on 30 January 2024
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17 Feb 2024 |
PSC02 |
Notification of Net Zero Teeside Power Holdings Limited as a person with significant control on 30 January 2024
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
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