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SOUTHAMPTON ENERGY CENTRE LIMITED

Company number 15146248

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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)
17 Jun 2024	PSC04	Change of details for Mr Jeremy Paul Seymour as a person with significant control on 17 June 2024	View PDF Change of details for Mr Jeremy Paul Seymour as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC01	Notification of Jeremy Paul Seymour as a person with significant control on 17 June 2024	View PDF Notification of Jeremy Paul Seymour as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC07	Cessation of Wendy Ann Brooks as a person with significant control on 17 June 2024	View PDF Cessation of Wendy Ann Brooks as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP03	Appointment of Mrs Sarah Louise Seymour as a secretary on 17 June 2024	View PDF Appointment of Mrs Sarah Louise Seymour as a secretary on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Jeremy Paul Seymour as a director on 17 June 2024	View PDF Appointment of Mr Jeremy Paul Seymour as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Wendy Ann Brooks as a director on 17 June 2024	View PDF Termination of appointment of Wendy Ann Brooks as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024	PSC04	Change of details for Wendy Ann Brooks as a person with significant control on 2 February 2024	View PDF Change of details for Wendy Ann Brooks as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2024	PSC01	Notification of Tanya Teresa Seymour as a person with significant control on 2 February 2024	View PDF Notification of Tanya Teresa Seymour as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Miss Tanya Teresa Seymour as a director on 2 February 2024	View PDF Appointment of Miss Tanya Teresa Seymour as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	PSC01	Notification of Wendy Ann Brooks as a person with significant control on 29 January 2024	View PDF Notification of Wendy Ann Brooks as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Katie Jane Young as a person with significant control on 29 January 2024	View PDF Cessation of Katie Jane Young as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Katie Jane Young as a director on 29 January 2024	View PDF Termination of appointment of Katie Jane Young as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Wendy Ann Brooks as a director on 29 January 2024	View PDF Appointment of Wendy Ann Brooks as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD01	Registered office address changed from 26 Tarver Close Romsey SO51 0BH England to 7-9 Vincent Grove Shirley Southampton SO15 5HW on 29 January 2024	View PDF Registered office address changed from 26 Tarver Close Romsey SO51 0BH England to 7-9 Vincent Grove Shirley Southampton SO15 5HW on 29 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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