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SERS ENERGY SOLUTIONS GROUP LIMITED

Company number 04946501

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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)
07 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Mar 2022 AP01 Appointment of Mr Rob Martin as a director on 28 February 2022
12 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
24 Oct 2021 CC04 Statement of company's objects
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
09 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 297,619.9
28 Jan 2021 PSC05 Change of details for Sers Energy Solutions Holdings Ltd as a person with significant control on 6 April 2016
28 Jan 2021 PSC01 Notification of Lyndon Meirion Jones as a person with significant control on 6 April 2016
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
06 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
02 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
04 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
30 Nov 2016 SH03 Purchase of own shares.
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 250,001.90