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XTREME ENERGY LTD

Company number SC220237

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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)
13 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
01 Mar 2024 AD01 Registered office address changed from 51 Albury Road Aberdeen AB11 6TN to 18 North Silver Street North Silver Street Aberdeen AB10 1JU on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Ms Astrid Koppernaes on 13 April 2023
01 Mar 2024 CH01 Director's details changed for Ms Astrid Koppernaes on 13 April 2023
30 Aug 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
06 Sep 2021 AA Micro company accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-19
17 Jun 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Feb 2019 PSC04 Change of details for Ms Astrid Koppernaes as a person with significant control on 22 December 2018
18 Feb 2019 PSC07 Cessation of Timothy Dennis Coulter as a person with significant control on 22 December 2018
05 Jan 2019 TM01 Termination of appointment of Timothy Dennis Coulter as a director on 21 December 2018
04 Jul 2018 AA Micro company accounts made up to 31 March 2018
07 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015