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NORTON ENERGY SLS LIMITED

Company number 07563359

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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)
25 Apr 2024 CH01 Director's details changed for Mr Ian Crawley on 27 March 2024
09 Apr 2024 PSC05 Change of details for a person with significant control
15 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Jan 2024 AA Full accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Ms Deborah Jane Bird as a director on 27 June 2023
30 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
06 Dec 2022 AP01 Appointment of Mr Ian Crawley as a director on 1 December 2022
06 Dec 2022 TM01 Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022
06 Dec 2022 TM01 Termination of appointment of Ian Shervell as a director on 1 December 2022
06 Dec 2022 TM01 Termination of appointment of Jolanta Touzard as a director on 1 December 2022
06 Dec 2022 AP01 Appointment of Ms Charlotte Frost as a director on 1 December 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr Ian Shervell on 19 April 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 AP01 Appointment of Mrs Jolanta Touzard as a director on 4 August 2021
05 Aug 2021 TM01 Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 4 August 2021
15 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Fergus James Helliwell as a director on 26 January 2021
30 Mar 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
11 Dec 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CH01 Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Darryl Guy Murphy as a director on 24 January 2020
03 Feb 2020 AP01 Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 24 January 2020