SUMMERSTON ENERGY LIMITED

Company number SC180874

Date	Type	Description	View / Download
11 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(11 pages)
11 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(50 pages)
11 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
11 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
31 Jan 2023	AP01	Appointment of Dr Michael John Bullard as a director on 24 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Matthew George Setchell as a director on 24 January 2023	(1 page)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(14 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(50 pages)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
19 Dec 2022	AP01	Appointment of Mr Edward William Fellows as a director on 12 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Paul Stephen Latham as a director on 12 December 2022	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
05 Jul 2022	MR04	Satisfaction of charge SC1808740016 in full	(1 page)
05 Jul 2022	MR04	Satisfaction of charge SC1808740017 in full	(1 page)
29 Jun 2022	AD01	Registered office address changed from C/O Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP on 29 June 2022	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
25 Apr 2022	AUD	Auditor's resignation	(8 pages)
06 Dec 2021	PSC02	Notification of National Westminster Bank Public Limited Company as a person with significant control on 16 July 2018	(2 pages)
05 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
03 Dec 2021	PSC07	Cessation of Clpe Projects 1 Limited as a person with significant control on 16 July 2018	(1 page)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(16 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(51 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)