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SENTERGY LTD

Company number SC340270

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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 Sep 2024 PSC02 Notification of Weatherford International Public Limited Company as a person with significant control on 1 February 2024
13 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 13 September 2024
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
16 Feb 2024 AD01 Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Weatherford Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 16 February 2024
16 Feb 2024 AP01 Appointment of William Eric Young as a director on 1 February 2024
16 Feb 2024 AP01 Appointment of Mr Craig Flett as a director on 1 February 2024
16 Feb 2024 AP01 Appointment of Jennifer Packham as a director on 1 February 2024
16 Feb 2024 TM02 Termination of appointment of Josie Simpson as a secretary on 1 February 2024
16 Feb 2024 TM01 Termination of appointment of Gary Jackson Cresswell as a director on 1 February 2024
14 Feb 2024 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 14 February 2024
06 Feb 2024 AA Accounts for a small company made up to 31 December 2022
02 Feb 2024 TM01 Termination of appointment of Federico Casavantes as a director on 28 January 2023
19 Jan 2024 AP01 Appointment of Mr Victor Fiala Clark as a director on 18 January 2024
19 Jun 2023 AA Accounts for a small company made up to 31 December 2021
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CH03 Secretary's details changed for Mrs Josie Simpson on 1 April 2021
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Gary Jackson Cresswell as a director on 1 March 2021
01 Apr 2021 TM01 Termination of appointment of Henry Lee Mcfarlain, Jr as a director on 28 February 2021
25 Mar 2021 AA Accounts for a small company made up to 31 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
12 Aug 2020 CH01 Director's details changed for Henry Lee Mcfarlain, Jr on 12 August 2020