- Company Overview for STAR ENERGY LIMITED (03806814)
- Filing history for STAR ENERGY LIMITED (03806814)
- People for STAR ENERGY LIMITED (03806814)
- Charges for STAR ENERGY LIMITED (03806814)
- More for STAR ENERGY LIMITED (03806814)
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) |
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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
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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
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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
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27 Mar 2014 | RESOLUTIONS |
Resolutions
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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 |