LR 1760 (1) LIMITED

Company number SC252441

Date	Type	Description	View / Download
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
27 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(12 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(89 pages)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
30 Jan 2023	CERTNM	Company name changed senergy holdings LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	(3 pages)
19 Jan 2023	TM01	Termination of appointment of Erik Olsen as a director on 31 December 2022	(1 page)
25 Aug 2022	AP01	Appointment of Ms Helen Blakeley as a director on 30 June 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Julian Alan Turner as a director on 30 June 2022	(2 pages)
25 Aug 2022	TM01	Termination of appointment of Donal Edward Nial Mccollam as a director on 30 June 2022	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
15 Jun 2022	AP01	Appointment of Mr Erik Olsen as a director on 8 June 2022	(2 pages)
25 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
25 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(88 pages)
25 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
25 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
09 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(81 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
15 Jun 2021	CH01	Director's details changed for Mr Nial Donal Mccollam on 2 June 2021	(2 pages)
10 Dec 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Geoff Megginson as a secretary on 31 October 2020	(1 page)