STRAGGLETHORPE ENERGY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/07/2528 July 2025 New | Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2025-07-22 |
29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
04/02/254 February 2025 | Appointment of Mr Luke William Ford as a director on 2025-02-04 |
31/12/2431 December 2024 | Register inspection address has been changed from 15 Golden Square London W1F 9JG England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE |
30/12/2430 December 2024 | |
30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
30/12/2430 December 2024 | |
30/12/2430 December 2024 | |
02/09/242 September 2024 | Appointment of Mr Matthew John Hughes as a director on 2024-08-15 |
22/07/2422 July 2024 | Termination of appointment of Simon Musther as a director on 2024-07-15 |
24/04/2424 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
24/04/2424 April 2024 | Register(s) moved to registered office address C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU |
22/02/2422 February 2024 | Termination of appointment of Robert Joseph Parker as a director on 2024-02-13 |
13/02/2413 February 2024 | Appointment of Mr Adam Feneley as a director on 2024-02-13 |
15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
27/11/2327 November 2023 | Termination of appointment of Ravinder Ruby Jones as a director on 2023-11-23 |
14/09/2314 September 2023 | Satisfaction of charge 096258390001 in full |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Memorandum and Articles of Association |
31/08/2331 August 2023 | Resolutions |
25/08/2325 August 2023 | Change of details for Vertigo Energy Limited as a person with significant control on 2023-08-22 |
24/08/2324 August 2023 | Second filing of Confirmation Statement dated 2017-04-16 |
23/08/2323 August 2023 | Appointment of Mr Robert Joseph Parker as a director on 2023-08-22 |
23/08/2323 August 2023 | Previous accounting period shortened from 2023-04-05 to 2023-03-31 |
23/08/2323 August 2023 | Termination of appointment of Neil Andrew Forster as a director on 2023-08-22 |
23/08/2323 August 2023 | Termination of appointment of Duncan Murray Reid as a director on 2023-08-22 |
23/08/2323 August 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 2023-08-23 |
23/08/2323 August 2023 | Appointment of Mr Graeme Kenneth Charles Vincent as a director on 2023-08-22 |
23/08/2323 August 2023 | Appointment of Mr Simon Musther as a director on 2023-08-22 |
23/08/2323 August 2023 | Appointment of Ms Ravinder Ruby Jones as a director on 2023-08-22 |
23/08/2323 August 2023 | Appointment of Ms Cathryn Lister as a director on 2023-08-22 |
29/06/2329 June 2023 | Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2023-03-30 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
14/03/2314 March 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 |
14/03/2314 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/08/212 August 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
14/07/2014 July 2020 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / VERTIGO ENERGY LIMITED / 03/07/2020 |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM FRIARS FORD MANOR ROAD GORING READING RG8 9EL ENGLAND |
03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
17/06/2017 June 2020 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI |
23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
08/03/198 March 2019 | ADOPT ARTICLES 26/02/2019 |
17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
28/09/1728 September 2017 | DIRECTOR APPOINTED MR BAIJU DEVANI |
26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SHEIKH |
28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096258390001 |
20/04/1720 April 2017 | Confirmation statement made on 2017-04-16 with updates |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN |
10/08/1610 August 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
04/05/164 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SHEIKH / 14/12/2015 |
14/10/1514 October 2015 | DIRECTOR APPOINTED MR IMRAN SHEIKH |
13/10/1513 October 2015 | CURRSHO FROM 30/06/2016 TO 05/04/2016 |
13/10/1513 October 2015 | DIRECTOR APPOINTED MR JONATHAN DUNN |
13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O QILA ENERGY LLP ROYAL INSTITUTION OF GREAT BRITAIN 21 ALBERMARLE STREET LONDON W1S 4BS ENGLAND |
13/10/1513 October 2015 | SAIL ADDRESS CREATED |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER JONES |
13/10/1513 October 2015 | SECRETARY APPOINTED SARAH CRUICKSHANK |
13/10/1513 October 2015 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
13/10/1513 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
05/06/155 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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