Company Results (links open in a new window)
|
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)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
|
|
|
22 May 2024 |
TM02 |
Termination of appointment of Geoff Megginson as a secretary on 10 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of David Macbrayne Clark as a director on 10 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Geoffrey Elmslie Morrison as a director on 10 May 2024
|
|
|
22 May 2024 |
AP01 |
Appointment of Thomas Aas Saethre as a director on 10 May 2024
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Mar 2024 |
CH01 |
Director's details changed for Geoff Elmslie Morrison on 1 March 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Geoff Elmslie Morrison as a director on 1 March 2024
|
|
|
28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
03 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from Vysus Group Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland to Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 29 June 2023
|
|
|
15 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
15 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
30 Jan 2023 |
CERTNM |
Company name changed senergy (GB) LIMITED\certificate issued on 30/01/23
-
CONNOT ‐
Change of name notice
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2023-01-06
|
|
|
06 Jan 2023 |
PSC02 |
Notification of Vysus Holdings (Uk) Limited as a person with significant control on 16 December 2022
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Senergy Oil & Gas Limited as a person with significant control on 16 December 2022
|
|
|
30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to Vysus Group Kingswells Causeway Kingswells Aberdeen AB15 8PU on 21 April 2022
|
|