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STRATEGIC ENERGY DEVELOPMENTS LIMITED

Company number NI630665

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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)
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 SH02 Sub-division of shares on 20 October 2015
10 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 199
07 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2016 TM01 Termination of appointment of Mark Henry John Tompkins as a director on 18 November 2015
24 Aug 2015 TM01 Termination of appointment of Michael Craig Fitch as a director on 6 August 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 AP01 Appointment of Mr Christopher Nightingale as a director on 30 April 2015
20 May 2015 AP01 Appointment of Mr Mark Henry John Tompkins as a director on 30 April 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted