Companies House does not verify the accuracy of the information filed

Advanced company search

SEM ENERGY (HOLDINGS) LIMITED

Company number SC600760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 21/06/2019	View PDF Second filing of Confirmation Statement dated 21/06/2019 - link opens in a new window - 8 pages (8 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 7,467.00	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 7,467.00 - link opens in a new window - 10 pages (10 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 16/10/2019	View PDF Confirmation statement made on 21 June 2019 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 16/10/2019 - link opens in a new window - 13 pages (13 pages)
19 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP01	Appointment of Mr Adeeb Asfari as a director on 20 August 2018	View PDF Appointment of Mr Adeeb Asfari as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr John Andrew Wilson as a director on 1 August 2018	View PDF Appointment of Mr John Andrew Wilson as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 6,250.00	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 6,250.00 - link opens in a new window - 11 pages (11 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 7,317.0	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 7,317.0 - link opens in a new window - 10 pages (10 pages)
13 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 5,000	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 5,000 - link opens in a new window - 10 pages (10 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
22 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP .1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?