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SYNERGEN OIL & GAS UK LIMITED

Company number SC457474

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 August 2024
10 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 100
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 PSC01 Notification of Keith Ian Bell as a person with significant control on 1 November 2021
04 Jan 2022 PSC04 Change of details for Mr Puvaneswaran Balasubramaniam as a person with significant control on 1 November 2021
04 Jan 2022 AP01 Appointment of Mr Kadambeswaran Balasubramaniam as a director on 1 November 2021
04 Jan 2022 AP01 Appointment of Mr Keith Ian Bell as a director on 1 November 2021
28 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
29 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
27 Jun 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 27 June 2018
27 Jun 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 27 June 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates