| AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 27th, March 2023
|
accounts |
Free Download
(89 pages)
|
| CERTNM |
Company name changed senergy resources LIMITEDcertificate issued on 26/01/23
filed on: 26th, January 2023
|
change of name |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 25th, March 2022
|
accounts |
Free Download
(88 pages)
|
| AA01 |
Previous accounting period shortened from Friday 31st December 2021 to Wednesday 30th June 2021
filed on: 8th, March 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, September 2021
|
accounts |
Free Download
(81 pages)
|
| CH01 |
On Wednesday 2nd June 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020
filed on: 10th, December 2020
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 31st October 2020
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 31st October 2020.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Saturday 31st October 2020 - new secretary appointed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Saturday 31st October 2020
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Sunday 30th June 2019
filed on: 16th, June 2020
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 20th, March 2020
|
accounts |
Free Download
(63 pages)
|
| TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 20th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 31st March 2019.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 30th June 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 1st, April 2019
|
accounts |
Free Download
(60 pages)
|
| AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(17 pages)
|
| 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 Monday 4th September 2017
filed on: 4th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: Friday 1st July 2016
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st July 2016.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 1st July 2016
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st July 2016.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 7th, April 2016
|
accounts |
Free Download
(13 pages)
|
| AP03 |
On Wednesday 30th September 2015 - new secretary appointed
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 30th September 2015
filed on: 15th, October 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 30th September 2015
filed on: 15th, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 12th August 2015 with full list of members
filed on: 8th, September 2015
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Friday 19th December 2014 director's details were changed
filed on: 29th, April 2015
|
officers |
Free Download
|
| AA |
Full accounts data made up to Monday 30th June 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on Wednesday 1st April 2015
filed on: 1st, April 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 4th March 2015.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from Saturday 31st May 2014 to Monday 30th June 2014
filed on: 23rd, October 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 12th August 2014 with full list of members
filed on: 15th, August 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 15th August 2014
|
capital |
|
| AA |
Full accounts data made up to Friday 31st May 2013
filed on: 3rd, March 2014
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened from Sunday 30th June 2013 to Friday 31st May 2013
filed on: 24th, October 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 12th August 2013 with full list of members
filed on: 12th, August 2013
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Accounting period extended to Sunday 30th June 2013. Originally it was Friday 31st May 2013
filed on: 26th, June 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st May 2012
filed on: 1st, March 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Sunday 12th August 2012 with full list of members
filed on: 24th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st May 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Friday 12th August 2011 with full list of members
filed on: 22nd, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st May 2010
filed on: 21st, June 2011
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 29th March 2011
filed on: 29th, March 2011
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed senergy (cis) LIMITEDcertificate issued on 29/03/11
filed on: 29th, March 2011
|
change of name |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Monday 11th October 2010
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 12th August 2010 with full list of members
filed on: 23rd, August 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Sunday 31st May 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return made up to Friday 21st August 2009
filed on: 21st, August 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 09/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 9th, March 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/2009 to 31/05/2009
filed on: 9th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Monday 9th March 2009 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(5 pages)
|
| 288b |
On Monday 9th March 2009 Appointment terminated secretary
filed on: 9th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 9th March 2009 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 9th March 2009 Director and secretary appointed
filed on: 9th, March 2009
|
officers |
Free Download
(6 pages)
|
| 288b |
On Monday 9th March 2009 Appointment terminated director
filed on: 9th, March 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed ensco 222 LIMITEDcertificate issued on 17/09/08
filed on: 12th, September 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 12th, August 2008
|
incorporation |
Free Download
(17 pages)
|