STARK INFRA-ELECTRICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 23/08/2423 August 2024 | Appointment of Adam Benjamin Pearce as a director on 2024-08-20 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 25/04/2425 April 2024 | |
| 21/03/2421 March 2024 | |
| 21/02/2421 February 2024 | Certificate of change of name |
| 29/09/2329 September 2023 | Termination of appointment of John Charles Clifton as a director on 2023-08-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 10/01/2210 January 2022 | Termination of appointment of John Burke as a director on 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Stuart Howard Thomas as a director on 2021-11-30 |
| 09/12/219 December 2021 | Termination of appointment of Mark Harold Halsey as a director on 2021-07-01 |
| 08/06/218 June 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/20 |
| 08/06/218 June 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/06/218 June 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/20 |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/11/1930 November 2019 | ALTER ARTICLES 15/11/2019 |
| 30/11/1930 November 2019 | ARTICLES OF ASSOCIATION |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR JOEL DANIEL BENJAMIN STARK |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW WARREN |
| 19/11/1919 November 2019 | CURRSHO FROM 30/06/2020 TO 31/05/2020 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 55 HIGH STREET EPSOM KT19 8DH ENGLAND |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / SQUIRE ENERGY HOLDINGS LIMITED / 21/10/2019 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 25 - 29 HIGH STREET LEATHERHEAD SURREY KT22 8AB UNITED KINGDOM |
| 03/09/193 September 2019 | CESSATION OF STUART HOWARD THOMAS AS A PSC |
| 03/09/193 September 2019 | CESSATION OF JOHN BURKE AS A PSC |
| 03/09/193 September 2019 | CESSATION OF JOHN CHARLES CLIFTON AS A PSC |
| 03/09/193 September 2019 | CESSATION OF MARK HAROLD HALSEY AS A PSC |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES CLIFTON |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BURKE |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAROLD HALSEY |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HOWARD THOMAS |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 28/06/1828 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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