SAMBAR POWER LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-18 with updates

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29/08/2429 August 2024 Director's details changed for Mr Richard William Whitmore on 2024-08-29

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01/03/241 March 2024 Director's details changed for Mr Richard Whitmore on 2024-02-28

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01/03/241 March 2024 Director's details changed for Mr James Douglas George Mills on 2024-02-28

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01/03/241 March 2024 Director's details changed for Mr Patrick Michael Kilkenny on 2024-02-28

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02/01/242 January 2024 Current accounting period shortened from 2024-12-31 to 2024-09-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Notification of Varco Energy Limited as a person with significant control on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of David John Philpot as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Stephen John Pickup as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Keith Clarke as a director on 2023-12-19

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19/12/2319 December 2023 Cessation of Carlton Power Limited as a person with significant control on 2023-12-19

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19/12/2319 December 2023 Registered office address changed from Second Floor, 112 George Street Edinburgh EH2 4LH Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr James Douglas George Mills as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Patrick Michael Kilkenny as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Richard Whitmore as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of John Edwards as a secretary on 2023-12-19

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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20/10/2120 October 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-06-11 with no updates

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CRAWFORD

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23/11/2023 November 2020 APPOINTMENT TERMINATED, SECRETARY SUSANNAH CRAWFORD

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/07/198 July 2019 DIRECTOR APPOINTED MRS SUSANNAH MARY CRAWFORD

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAG ENERGY MANAGEMENT LIMITED

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07/05/197 May 2019 CESSATION OF GEORGE MALCOLM GRANT AS A PSC

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01/05/191 May 2019 COMPANY NAME CHANGED WATT ENERGY LIMITED CERTIFICATE ISSUED ON 01/05/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW STACEY

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21/06/1721 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH MARY HARVEY / 17/06/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/06/1620 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/06/1523 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/06/1417 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/07/139 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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08/07/138 July 2013 SECRETARY APPOINTED MRS SUSANNAH MARY HARVEY

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD

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16/08/1216 August 2012 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/06/1120 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/05/1113 May 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD

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24/08/1024 August 2010 DIRECTOR APPOINTED ANDREW STACEY

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24/08/1024 August 2010 DIRECTOR APPOINTED GEORGE GRANT

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02/08/102 August 2010 CHANGE OF NAME 29/07/2010

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02/08/102 August 2010 COMPANY NAME CHANGED PACIFIC SHELF 1618 LIMITED CERTIFICATE ISSUED ON 02/08/10

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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