Company Results (links open in a new window)
|
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)
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Mr Erik Olsen on 8 June 2022
|
|
|
21 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
09 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Nial Mccollam on 2 June 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Erik Olsen as a director on 23 March 2021
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2022
|
|
|
03 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
03 Nov 2020 |
AP03 |
Appointment of Mrs Tracey Anne Bigmore as a secretary on 31 October 2020
|
|
|
03 Nov 2020 |
TM02 |
Termination of appointment of Geoff Megginson as a secretary on 31 October 2020
|
|
|
02 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-21
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
25 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
24 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
14 May 2019 |
TM01 |
Termination of appointment of David James Mitchell as a director on 30 April 2019
|
|
|
24 Aug 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
|
|
|
24 Aug 2018 |
PSC07 |
Cessation of Senergy Technology Limited as a person with significant control on 28 February 2017
|
|
|
24 Aug 2018 |
PSC02 |
Notification of Senergy Holdings Limited as a person with significant control on 28 February 2017
|
|
|
09 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
|
|
|
04 Sep 2017 |
AD01 |
Registered office address changed from , 7 Bon Accord Square, Aberdeen, AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017
|
|
|
26 Aug 2017 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
12 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
|
|
|
12 Jul 2017 |
PSC02 |
Notification of Senergy Technology Limited as a person with significant control on 1 May 2016
|
|
|
05 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
|
|