Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
MR01 |
Registration of charge 070714000033, created on 29 December 2023
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07 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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03 Nov 2023 |
MR01 |
Registration of charge 070714000032, created on 1 November 2023
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02 Nov 2023 |
MR01 |
Registration of charge 070714000031, created on 1 November 2023
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27 Sep 2023 |
MR01 |
Registration of charge 070714000030, created on 26 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 070714000029, created on 22 September 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Kuthoore Natarajan Venkatasubramanian as a director on 31 July 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 070714000026 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 070714000023 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 070714000027 in full
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18 Apr 2023 |
MR01 |
Registration of charge 070714000028, created on 18 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Charles Anthony Fountain as a director on 17 April 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Thangapandian Srinivasalu as a director on 24 January 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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10 Oct 2022 |
AP01 |
Appointment of Mr Markos Palios as a director on 5 October 2022
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21 Sep 2022 |
PSC05 |
Change of details for Essar Energy Limited as a person with significant control on 21 September 2022
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26 Aug 2022 |
MR04 |
Satisfaction of charge 070714000018 in full
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26 Aug 2022 |
MR04 |
Satisfaction of charge 070714000021 in full
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22 Aug 2022 |
MR01 |
Registration of charge 070714000027, created on 19 August 2022
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14 Jun 2022 |
MR04 |
Satisfaction of charge 070714000025 in full
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14 Jun 2022 |
MR04 |
Satisfaction of charge 070714000024 in full
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