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STAR ENERGY LIMITED

Company number 03806814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
15 Dec 2015 AA Full accounts made up to 31 March 2015
26 Nov 2015 AP03 Appointment of Miss Shernett Saffron White as a secretary on 26 November 2015
16 Oct 2015 AP01 Appointment of Mr Julian Lester Tedder as a director on 13 October 2015
09 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3,183,143.1
09 Sep 2015 AD02 Register inspection address has been changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 7 Down Street London W1J 7AJ
13 Jul 2015 AA Full accounts made up to 31 March 2014
05 Jun 2015 AP01 Appointment of John Malcolm Blaymires as a director on 19 May 2015
05 Jun 2015 TM01 Termination of appointment of Andrew Philip Austin as a director on 20 May 2015
25 Feb 2015 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 11 February 2015
29 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3,183,143.1
27 Mar 2014 SH20 Statement by directors
27 Mar 2014 CAP-SS Solvency statement dated 27/03/14
27 Mar 2014 SH19 Statement of capital on 27 March 2014
  • GBP 3,183,143.10
27 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 27/03/2014
23 Sep 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
27 Apr 2013 MR01 Registration of charge 038068140016
19 Apr 2013 MR04 Satisfaction of charge 15 in full
19 Apr 2013 MR04 Satisfaction of charge 11 in full
19 Apr 2013 MR04 Satisfaction of charge 12 in full
19 Apr 2013 MR04 Satisfaction of charge 13 in full
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 15
22 Feb 2013 AA Full accounts made up to 31 March 2012
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 14