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SIERRACOL ENERGY ARAUCA, LLC

Company number FC040375

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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)
28 Aug 2024 OSTM01 Termination of appointment of Parminder Singh as a director on 28 June 2024
28 Aug 2024 OSAP01 Appointment of Mr Akarsh Nayyar as a director on 28 June 2024
13 May 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 OSTM01 Termination of appointment of Luis Alberto Polo Navas as a director on 20 March 2023
  • ANNOTATION Clarification The actual date of termination was 01/03/2023
02 Feb 2024 OSTM01 Termination of appointment of Eric Jean-Marie Faillenet as a director on 13 October 2023
02 Feb 2024 OSCH01 Details changed for a UK establishment - BR025485 Address Change Suite lg, 11 st james's place, london, SW1A 1NP, united kingdom,30 January 2023
02 Feb 2024 OSAP01 Appointment of Jesus Chillon Fernandez as a director on 1 March 2023
02 Feb 2024 OSAP01 Appointment of Mrs Alix Jasmine Borch as a director on 13 October 2023
24 May 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
20 Mar 2023 OS-PAR Appointment at registration for BR025485 - person authorised to represent, Singh Parminder 1 st James's Market London United Kingdomsw1Y 4Ah
20 Mar 2023 OS-PAR Appointment at registration for BR025485 - person authorised to accept service, Singh Parminder 1 st James Market London United Kingdomsw1Y 4Ah
20 Mar 2023 OSIN01 Registration of a UK establishment of an overseas company