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SEA DRAGON ENERGY (UK) LIMITED

Company number 08542296

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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)
02 May 2024 TM01 Termination of appointment of Lesley Maclean as a director on 2 May 2024
21 Dec 2023 AP01 Appointment of Mr Daniel Popov Gould as a director on 19 December 2023
21 Dec 2023 AP01 Appointment of Mr William Patrick Mcavock as a director on 19 December 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
03 May 2023 AP01 Appointment of Mr. Jayanta Bhattacherjee as a director on 2 May 2023
02 May 2023 TM01 Termination of appointment of Mark Reid as a director on 2 May 2023
02 May 2023 TM01 Termination of appointment of Nicholas James Box as a director on 2 May 2023
02 May 2023 AP01 Appointment of Ms Lesley Maclean as a director on 2 May 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
24 May 2022 AD04 Register(s) moved to registered office address 38 Welbeck Street London W1G 8DP
27 Jul 2021 CH01 Director's details changed for Mr Nicholas Box on 27 July 2021
27 Jul 2021 TM02 Termination of appointment of Werner Welgens as a secretary on 27 July 2021
26 Jul 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
13 Jun 2019 AP01 Appointment of Mr Nicholas Box as a director on 31 May 2019
10 Jun 2019 TM01 Termination of appointment of Paul Welch as a director on 31 March 2019
29 Oct 2018 AP03 Appointment of Mr Werner Welgens as a secretary on 29 October 2018
29 Oct 2018 PSC02 Notification of Sdx Energy Inc. as a person with significant control on 6 April 2016
16 Oct 2018 AA Full accounts made up to 31 December 2017