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SRE GS HOLDCO2 LIMITED

Company number 07181510

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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)
14 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
05 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
04 Dec 2014 TM01 Termination of appointment of Thomas Michael Berrigan as a director on 2 December 2014
04 Dec 2014 AP01 Appointment of Mr Richard Nigel Luck as a director on 2 December 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
03 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 October 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 22/03/2010
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2010 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011