SOURCE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 1C GRAMPOUND ROAD INDUSTRIAL ESTATE GRAMPOUND ROAD TRURO CORNWALL TR2 4TB ENGLAND |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 02/02/2017 |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GILL HITCHINGS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GILL HITCHINGS |
| 21/05/1521 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067348330001 |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1005 |
| 25/03/1325 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1005 |
| 25/03/1325 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1005 |
| 25/03/1325 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1005 |
| 25/03/1325 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1005 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM UNIT 1C GRAMPOUND ROAD IND EST GRAMPOUND ROAD TRURO CORNWALL TR2 4TB |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY GILL HITCHINGS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 30/10/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILL HUTCHINGS / 29/08/2012 |
| 23/05/1223 May 2012 | SECRETARY APPOINTED MRS GILL HITCHINGS |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEYMOUR |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED GILL HUTCHINGS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC NICHOLLS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HODGES |
| 08/11/118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED BEN HODGES |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 28/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND WARD / 28/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODGES / 28/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE NICHOLLS / 28/10/2009 |
| 14/11/0914 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED JONATHAN DAVID SEYMOUR |
| 27/10/0927 October 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA |
| 28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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