SCIEMUS POWER LIMITED
Company number 06258376 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 10 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 7 Feb 2022 | Director's details changed for Mr Peter Thomas Niland on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Secretary's details changed for Mr Peter Thomas Niland on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 155 Fenchurch Street London EC3M 6AL · 1 page | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CESSATION OF SCIEMUS LTD AS A PSC | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCCAM UNDERWRITING LIMITED | View document |
| 5 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GEISSE | View document |
| 24 Mar 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 13 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR PETER THOMAS NILAND | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRE FINN | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR STEFAN ALEXANDER GEISSE | View document |
| 25 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 20/02/2015 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRIOR | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR | View document |
| 24 Nov 2014 | SECRETARY APPOINTED MR PETER THOMAS NILAND | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O SCIEMUS POWER LTD A-8 CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LX | View document |
| 27 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 01/09/2013 | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING | View document |
| 20 May 2013 | DIRECTOR APPOINTED MR NEIL CRISPIN PRIOR | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 23/03/2011 | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FLEMING / 23/03/2011 | View document |
| 23 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TAYLOR / 23/03/2011 | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | 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 743-REG DEB | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TAYLOR / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FLEMING / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 01/10/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 20 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | SECRETARY RESIGNED | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |