- Company Overview for SENERGY WELLS LIMITED (SC231439)
- Filing history for SENERGY WELLS LIMITED (SC231439)
- People for SENERGY WELLS LIMITED (SC231439)
- Charges for SENERGY WELLS LIMITED (SC231439)
- More for SENERGY WELLS LIMITED (SC231439)
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) |
---|---|---|---|
22 Nov 2024 | AA | Full accounts made up to 31 December 2022 | |
24 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
13 May 2024 | AD01 | Registered office address changed from , 29 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 May 2024 | |
13 May 2024 | AD01 | Registered office address changed from , 29 Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 May 2024 | |
14 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
11 Jul 2023 | TM02 | Termination of appointment of Geoff Megginson as a secretary on 7 July 2023 | |
06 Jul 2023 | AD01 | Registered office address changed from , Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on 6 July 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
15 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
15 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
15 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
10 Jan 2023 | TM01 | Termination of appointment of David Macbrayne Clark as a director on 21 December 2022 | |
10 Jan 2023 | AP01 | Appointment of Mr Michael James Dafforn as a director on 21 December 2022 | |
30 Dec 2022 | AA01 | Current accounting period shortened from 31 December 2021 to 30 December 2021 | |
21 Dec 2022 | MR04 | Satisfaction of charge SC2314390003 in full | |
13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
03 Mar 2022 | TM01 | Termination of appointment of Stephen Brian Gilbert as a director on 2 March 2022 | |
03 Mar 2022 | AP01 | Appointment of Matthew David Rothnie as a director on 2 March 2022 | |
02 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 31 October 2020 | |
04 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
04 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
04 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
03 Feb 2022 | AA01 | Previous accounting period extended from 31 October 2021 to 31 December 2021 | |
03 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
03 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 |