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STURROCK AND ROBSON NEW ENERGY LIMITED

Company number 07268341

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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)
04 Apr 2024 AA Full accounts made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
07 Jul 2023 PSC05 Change of details for Sturrock & Robson Sarl as a person with significant control on 30 June 2023
07 Feb 2023 AA Full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
06 May 2022 AA Full accounts made up to 30 June 2021
07 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2022 AA Full accounts made up to 30 June 2020
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
17 Jun 2021 AD01 Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 1 Long Lane London SE1 4PG on 17 June 2021
05 Jan 2021 TM01 Termination of appointment of Alan Stuart Merrell as a director on 31 December 2020
28 Sep 2020 AP01 Appointment of Mr Brian Thomas Rushe as a director on 27 September 2020
17 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with updates
01 Jul 2020 PSC02 Notification of Sturrock & Robson Sarl as a person with significant control on 1 January 2020
01 Jul 2020 PSC07 Cessation of Sturrock and Robson International Bv as a person with significant control on 1 January 2020
21 Jan 2020 AA Full accounts made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
22 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
27 Dec 2018 AA Full accounts made up to 30 June 2018
22 Oct 2018 AP01 Appointment of Mr Alan Stuart Merrell as a director on 15 October 2018
12 Oct 2018 TM01 Termination of appointment of Reuben Shamuyarira as a director on 12 October 2018
12 Oct 2018 TM02 Termination of appointment of Reuben Shamuyarira as a secretary on 12 October 2018
15 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22