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SDX ENERGY HOLDINGS (UK) LIMITED

Company number 11788290

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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
31 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
21 Dec 2023 AP01 Appointment of Mr William Patrick Mcavock as a director on 19 December 2023
21 Dec 2023 AP01 Appointment of Mr Daniel Popov Gould as a director on 19 December 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Daan a Hanssen as a director on 23 May 2023
02 May 2023 AP01 Appointment of Ms Lesley Maclean as a director on 2 May 2023
10 Feb 2023 RP04AP01 Second filing for the appointment of Mr Jayanta Bhattacherjee as a director
08 Feb 2023 AP01 Appointment of Mr. Jayanta Bhattacherjee as a director on 24 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023.
07 Feb 2023 TM01 Termination of appointment of Mark Reid as a director on 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Nicholas James Box as a director on 7 February 2023
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
07 Feb 2023 AP01 Appointment of Mr Daan Andre Hanssen as a director on 24 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2023.
07 Oct 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
27 Jul 2021 CH01 Director's details changed for Mr Mark Reid on 27 July 2021
27 Jul 2021 AP01 Appointment of Mr. Nicholas James Box as a director on 27 July 2021
27 Jul 2021 TM01 Termination of appointment of Timothy James Thornton Linacre as a director on 27 July 2021
22 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 24 January 2021 with updates
02 Jul 2021 AA Full accounts made up to 31 December 2019
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
18 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019