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SYNERGIA ENERGY SERVICES UK LIMITED

Company number 13523359

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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)
27 Sep 2024	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024	View PDF Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	AP01	Appointment of Mr Colin Judd as a director on 26 July 2023	View PDF Appointment of Mr Colin Judd as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CERTNM	Company name changed oilex services uk LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	View PDF Company name changed oilex services uk LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	PSC05	Change of details for Oilex Ltd as a person with significant control on 18 July 2022	View PDF Change of details for Oilex Ltd as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	PSC02	Notification of Oilex Ltd as a person with significant control on 21 July 2021	View PDF Notification of Oilex Ltd as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 14 April 2022	View PDF Withdrawal of a person with significant control statement on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 100 - link opens in a new window - 8 pages (8 pages)

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