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SENERGY FRANCE LIMITED

Company number SC350045

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Aug 2016 AP01 Appointment of Mr Alasdair Buchanan as a director
04 Aug 2016 AP01 Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
04 Aug 2016 TM01 Termination of appointment of James Gibson Mccallum as a director on 1 July 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Mar 2016 AP01 Appointment of Mr David James Mitchell as a director on 4 March 2016
12 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
12 Nov 2015 TM01 Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015
12 Nov 2015 TM01 Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015
12 Nov 2015 AP03 Appointment of Geoff Megginson as a secretary on 30 September 2015
29 Apr 2015 CH01 Director's details changed for Mr Neil Mackay Campbell on 19 December 2014
01 Apr 2015 AD01 Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
03 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
28 May 2013 CERTNM Company name changed production geoscience LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-27
  • NM01 ‐ Change of name by resolution