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 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Derek Nicholas Hastings as a director on 7 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
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13 May 2024 |
PSC05 |
Change of details for Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mr Nicolae Braileanu as a director on 30 November 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 30 November 2023
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Nischal Agarwal as a director on 30 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Radu Constantin Gruescu on 23 September 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy John Forrest on 1 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Rowan Mark Parkhouse on 1 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Radu Constantin Gruescu on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart Allan George on 22 June 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Oliver James Millican on 22 June 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
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24 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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24 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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24 Jun 2022 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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22 Jun 2022 |
PSC05 |
Change of details for Bute Energy Development Holdings Limited as a person with significant control on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022
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