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STARN ENERGY SERVICES GROUP LIMITED

Company number SC466142

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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)
26 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
24 Sep 2020 TM01 Termination of appointment of Calum Owen Melhuish as a director on 31 July 2020
08 Jul 2020 AP01 Appointment of Oliver Back as a director on 6 July 2020
10 Mar 2020 AP01 Appointment of Mr Andrew Fairnie as a director on 6 March 2020
13 Jan 2020 AA Full accounts made up to 31 May 2019
24 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
09 May 2019 RP04AP01 Second filing for the appointment of Calum Owen Melhuish as a director
08 May 2019 AP01 Appointment of Calum Owen Melhuish as a director on 7 May 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/05/2019
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.
14 Feb 2019 CS01 Confirmation statement made on 18 December 2018 with updates
08 Feb 2019 TM01 Termination of appointment of Robin Hunter Pinchbeck as a director on 1 February 2019
03 Dec 2018 AA Full accounts made up to 31 May 2018
22 Nov 2018 PSC05 Change of details for Saffron Uk Equityco Limited as a person with significant control on 19 November 2018
27 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
28 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 1,437,195.93
25 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
09 Jan 2017 AP01 Appointment of Mr Adeeb Asfari as a director on 13 December 2016
09 Jan 2017 TM01 Termination of appointment of Anoop Kumar Poddar as a director on 22 December 2016
24 May 2016 TM01 Termination of appointment of Gordon Alexander Mackay as a director on 22 May 2016
29 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 30,838.93
16 Oct 2015 AP01 Appointment of Mr Philip Roy Maxted as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Martin Keith May as a director on 15 October 2015