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SENERGY WELLS LIMITED

Company number SC231439

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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)
14 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jul 2023 TM02 Termination of appointment of Geoff Megginson as a secretary on 7 July 2023
06 Jul 2023 AD01 Registered office address changed from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE on 6 July 2023
06 Jul 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
15 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jan 2023 TM01 Termination of appointment of David Macbrayne Clark as a director on 21 December 2022
10 Jan 2023 AP01 Appointment of Mr Michael James Dafforn as a director on 21 December 2022
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
21 Dec 2022 MR04 Satisfaction of charge SC2314390003 in full
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
03 Mar 2022 TM01 Termination of appointment of Stephen Brian Gilbert as a director on 2 March 2022
03 Mar 2022 AP01 Appointment of Matthew David Rothnie as a director on 2 March 2022
02 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 October 2020
04 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
04 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
04 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
03 Feb 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
03 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
15 Jun 2021 MR01 Registration of charge SC2314390003, created on 15 June 2021
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
12 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 October 2020