- Company Overview for SAMBAR POWER LIMITED (SC380227)
- Filing history for SAMBAR POWER LIMITED (SC380227)
- People for SAMBAR POWER LIMITED (SC380227)
- More for SAMBAR POWER LIMITED (SC380227)
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) |
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30 Jun 2022 | AP01 | Appointment of Mr Keith Clarke as a director on 24 June 2022 | |
30 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
22 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
20 Oct 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 30 September 2021 | |
17 Sep 2021 | AD01 | Registered office address changed from 49 York Place Edinburgh EH1 3JD to 2 Saxe Coburg Place Edinburgh EH3 5BR on 17 September 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
01 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
23 Nov 2020 | TM02 | Termination of appointment of Susannah Mary Crawford as a secretary on 23 November 2020 | |
23 Nov 2020 | TM01 | Termination of appointment of Susannah Mary Crawford as a director on 23 November 2020 | |
15 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
30 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
08 Jul 2019 | AP01 | Appointment of Mrs Susannah Mary Crawford as a director on 5 July 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
07 May 2019 | PSC07 | Cessation of George Malcolm Grant as a person with significant control on 6 May 2019 | |
07 May 2019 | PSC02 | Notification of Stag Energy Management Limited as a person with significant control on 6 May 2019 | |
01 May 2019 | RESOLUTIONS |
Resolutions
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03 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
09 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Jun 2017 | TM01 | Termination of appointment of Andrew Paul Stacey as a director on 20 June 2017 | |
21 Jun 2017 | CH03 | Secretary's details changed for Mrs Susannah Mary Harvey on 17 June 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
02 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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12 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 |