STAR ENERGY WEALD BASIN LIMITED

Company number 06293763

Date	Type	Description	View / Download
11 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	AP01	Appointment of Ms Frances Ward as a director on 31 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Julian Lester Tedder as a director on 31 July 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
26 Nov 2019	MR04	Satisfaction of charge 062937630006 in full	(4 pages)
25 Nov 2019	MR01	Registration of charge 062937630007, created on 14 November 2019	(61 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/vote at general meeting/documents/guarantee 11/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Sep 2019	CC04	Statement of company's objects	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
21 May 2019	CH01	Director's details changed for Mr Stephen David Bowler on 8 May 2015	(2 pages)
02 May 2019	TM01	Termination of appointment of John Malcolm Blaymires as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mrs Thamala Perera Schuetze as a director on 30 April 2019	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Igas Energy Plc as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Shernett Saffron White as a secretary on 14 December 2016	(1 page)
14 Nov 2016	AUD	Auditor's resignation	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 5,223,205	(7 pages)
16 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
26 Nov 2015	AP03	Appointment of Miss Shernett Saffron White as a secretary on 26 November 2015	(2 pages)