CS01 |
Confirmation statement with no updates Saturday 4th November 2023
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 4th January 2024
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Friday 24th November 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 098589880005, created on Tuesday 5th September 2023
filed on: 13th, September 2023
| mortgage
|
Free Download
(37 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2023
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th June 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st May 2023 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th November 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 1st September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th June 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On Thursday 30th June 2022 - new secretary appointed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 098589880004 satisfaction in full.
filed on: 26th, July 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 098589880003 satisfaction in full.
filed on: 26th, July 2022
| mortgage
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Friday 1st July 2022
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed siccar point energy U.K. LIMITEDcertificate issued on 01/07/22
filed on: 1st, July 2022
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 23rd July 2021 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd July 2021 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th November 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th November 2016 to Saturday 31st December 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 7th April 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 098589880002 satisfaction in full.
filed on: 28th, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 098589880001 satisfaction in full.
filed on: 28th, March 2017
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2017
| resolution
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 098589880004, created on Friday 13th January 2017
filed on: 17th, January 2017
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 098589880003, created on Friday 13th January 2017
filed on: 17th, January 2017
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 098589880002, created on Thursday 8th December 2016
filed on: 13th, December 2016
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Friday 4th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098589880001, created on Monday 15th August 2016
filed on: 18th, August 2016
| mortgage
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2015
| incorporation
|
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|