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SENERGY OIL & GAS LIMITED

Company number SC350041

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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)
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
27 May 2021 MR01 Registration of charge SC3500410003, created on 25 May 2021
12 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 October 2020
30 Mar 2021 PSC02 Notification of Vysus Group Holdings Limited as a person with significant control on 31 October 2020
29 Mar 2021 PSC07 Cessation of Senergy Holdings Limited as a person with significant control on 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
20 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
20 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
20 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
20 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
14 May 2019 TM01 Termination of appointment of David James Mitchell as a director on 30 April 2019
03 Apr 2019 AP01 Appointment of Mr David Macbrayne Clark as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Alasdair Ian Buchanan as a director on 31 March 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
05 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
10 Apr 2018 AA Full accounts made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
04 Sep 2017 AD01 Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017
26 Aug 2017 MR04 Satisfaction of charge 2 in full
05 Apr 2017 AA Full accounts made up to 30 June 2016
27 Oct 2016 TM01 Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
08 Jul 2016 AP01 Appointment of Mr Adam Mark Pearce as a director on 1 July 2016