Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 15/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Leworthy as a director on 15 February 2024
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
TM01 |
Termination of appointment of Stefan George Olen as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Reginald Roy Geggus as a director on 15 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Reginald Roy Geggus as a secretary on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr James Hunt as a director on 15 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 025509840007, created on 15 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 025509840006, created on 15 February 2024
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09 Jan 2024 |
PSC05 |
Change of details for New Era Oil (Holdings) Limited as a person with significant control on 6 April 2016
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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14 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 025509840005 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Reginald Roy Geggus on 14 August 2023
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24 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Stefan George Olen on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Reginald Roy Geggus on 7 December 2021
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07 Dec 2021 |
CH03 |
Secretary's details changed for Mr Reginald Roy Geggus on 7 December 2021
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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