SYNERGIA ENERGY CCS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-06-30

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04/02/254 February 2025 Appointment of Andrew Liam Darbyshire as a director on 2025-02-04

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12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with no updates

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15/11/2415 November 2024 Termination of appointment of Colin Judd as a director on 2024-11-04

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27/09/2427 September 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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01/08/231 August 2023 Appointment of Mr Colin Judd as a director on 2023-07-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-11 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Current accounting period extended from 2021-12-31 to 2022-06-30

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20/01/2220 January 2022 Total exemption full accounts made up to 2020-12-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-11 with no updates

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23/11/2123 November 2021 Confirmation statement made on 2020-12-11 with updates

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02/11/212 November 2021 Registered office address changed from 1 Riverlight Quay London SW11 8AU to 29/30 Fitzroy Square London W1T 6LQ on 2021-11-02

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03/08/213 August 2021 Registered office address changed from Riverlight Quay Riverlight 1 Apartment 47 London SW8 8AU to 1 Riverlight Quay London SW11 8AU on 2021-08-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/1912 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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