- Company Overview for SMP ENERGY LTD (08402302)
- Filing history for SMP ENERGY LTD (08402302)
- People for SMP ENERGY LTD (08402302)
- More for SMP ENERGY LTD (08402302)
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) |
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30 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Nov 2018 | PSC01 | Notification of Holger Baier as a person with significant control on 1 March 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Marc-Bernd Schipper as a director on 15 October 2018 | |
26 Nov 2018 | PSC07 | Cessation of Marc-Bernd Schipper as a person with significant control on 28 February 2018 | |
26 Nov 2018 | PSC07 | Cessation of Michael Manfred Fischer as a person with significant control on 28 February 2018 | |
23 Nov 2018 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 October 2018 | |
15 Nov 2018 | PSC04 | Change of details for Mr Marc Bernd Schipper as a person with significant control on 15 November 2018 | |
24 Oct 2018 | AD01 | Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD to 20-22 Wenlock Road London N1 7GU on 24 October 2018 | |
28 Mar 2018 | PSC01 | Notification of Michael Manfred Fischer as a person with significant control on 6 April 2016 | |
28 Mar 2018 | PSC01 | Notification of Marc Bernd Schipper as a person with significant control on 6 April 2016 | |
26 Mar 2018 | PSC07 | Cessation of Eva Kellermann-Meier as a person with significant control on 16 April 2016 | |
23 Mar 2018 | PSC01 | Notification of Eva Kellermann-Meier as a person with significant control on 16 April 2016 | |
18 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
06 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
10 Jun 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
25 May 2015 | AA | Total exemption small company accounts made up to 28 February 2014 | |
21 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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22 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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15 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
14 Feb 2013 | NEWINC |
Incorporation
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