Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERICA ENERGY MISTRAL LIMITED

Company number 04458621

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2013 CC04 Statement of company's objects
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 SH03 Purchase of own shares.
25 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mr. William Raymond Thomas on 7 September 2011
27 Jun 2012 CH01 Director's details changed for Gary Lynn Thomas on 7 September 2011
12 Aug 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Mr. William Raymond Thomas as a director
12 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Loren Leiker as a director
08 Jul 2011 CH03 Secretary's details changed for Cheryl Lee Reese on 8 July 2011
08 Jul 2011 CH03 Secretary's details changed for Amos John Oelking Iii on 8 July 2011
07 Jul 2011 TM01 Termination of appointment of Loren Leiker as a director
20 Aug 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Gary Lynn Thomas on 11 June 2010
18 Jun 2010 CH01 Director's details changed for Loren Michael Leiker on 11 June 2010
18 Jun 2010 CH01 Director's details changed for Mark Gary Papa on 11 June 2010
18 Jun 2010 CH01 Director's details changed for Lindell Laurence Looger on 11 June 2010
18 Jun 2010 CH01 Director's details changed for Helen Yeung Lim on 11 June 2010