SEMPRA RESOURCES LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewConfirmation statement made on 2025-09-19 with no updates

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05/11/255 November 2025 NewTermination of appointment of Ameer Tahir as a director on 2024-12-31

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Amended total exemption full accounts made up to 2023-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-19 with no updates

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21/08/2421 August 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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14/06/2414 June 2024 Accounts for a dormant company made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Accounts for a dormant company made up to 2022-09-30

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23/02/2323 February 2023 Registered office address changed from 16 Central Road Worcester Park KT4 8HZ England to 27 Waterloo Road Epsom KT19 8EX on 2023-02-23

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31/10/2231 October 2022 Confirmation statement made on 2022-09-19 with updates

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27/10/2227 October 2022 Notification of Aimen Khan as a person with significant control on 2022-04-06

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27/10/2227 October 2022 Appointment of Aimen Khan as a director on 2022-04-06

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27/10/2227 October 2022 Cessation of Frank Yang as a person with significant control on 2022-04-05

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27/10/2227 October 2022 Cessation of Yong Hee Kim as a person with significant control on 2022-04-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-19 with no updates

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

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 14 TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9NN ENGLAND

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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28/11/1728 November 2017 DIRECTOR APPOINTED MR AMEER TAHIR

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR YONG KIM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR FAN YANG

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK YANG / 09/09/2016

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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