SENERGY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1821 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1810 July 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/06/185 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1825 May 2018 | APPLICATION FOR STRIKING-OFF |
| 21/05/1821 May 2018 | CESSATION OF LR SENERGY LIMITED AS A PSC |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY HOLDINGS LIMITED |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 7 BON ACCORD SQUARE ABERDEEN AB11 6DJ SCOTLAND |
| 17/07/1717 July 2017 | APPROVAL OF PAYMENT 12/06/2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/04/173 April 2017 | STATEMENT BY DIRECTORS |
| 03/04/173 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 586.740 |
| 03/04/173 April 2017 | REDUCE ISSUED CAPITAL 06/03/2017 |
| 03/04/173 April 2017 | SOLVENCY STATEMENT DATED 06/03/17 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 01/02/171 February 2017 | SECRETARY APPOINTED MR GEOFF MEGGINSON |
| 28/10/1628 October 2016 | SOLVENCY STATEMENT DATED 28/10/16 |
| 28/10/1628 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 586.740 |
| 28/10/1628 October 2016 | REDUCE ISSUED CAPITAL 28/10/2016 |
| 28/10/1628 October 2016 | STATEMENT BY DIRECTORS |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MARK ADAM PEARCE |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONAL MCCOLLAM |
| 13/04/1613 April 2016 | 31/03/16 NO CHANGES |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 21/05/1521 May 2015 | 31/03/15 NO CHANGES |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
| 02/04/152 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL |
| 23/10/1423 October 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOW |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/133 September 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 574.84 |
| 10/06/1310 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 12/07/1212 July 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ALASDAIR BUCHANAN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE BOWYER |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DONAL EDWARD NIAL MCCOLLAM |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ALAN MACKENZIE GOW |
| 13/05/1113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/04/1125 April 2011 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MIKE BOWYER |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 09/11/109 November 2010 | DIRECTOR APPOINTED JAMES MCCALLUM |
| 29/10/1029 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED ENSCO 322 LIMITED CERTIFICATE ISSUED ON 28/10/10 |
| 28/10/1028 October 2010 | CHANGE OF NAME 20/09/2010 |
| 15/10/1015 October 2010 | SUB-DIVISION 20/09/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 02/10/102 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1031 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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