SCIRA OFFSHORE ENERGY LIMITED

05119310
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 38 Buy now
13 May 2024 officers Appointment of secretary (Itweva Nogueira) 2 Buy now
13 May 2024 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Pablo Rodriguez Del Palacio Saavedra) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Pablo Saavedra) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Robert John Fradley) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Ms Trine Ingebjørg Ulla) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Roger Kraemer) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Bailey Jacob Bradley) 2 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2024 officers Appointment of director (Mr. Bailey Jacob Bradley) 2 Buy now
04 Jan 2024 officers Appointment of director (Mrs. Melissa Read) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Kamala Hajiyeva) 1 Buy now
09 Oct 2023 accounts Annual Accounts 37 Buy now
24 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
24 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jul 2023 insolvency Solvency Statement dated 21/07/23 1 Buy now
24 Jul 2023 resolution Resolution 1 Buy now
22 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Tony Lyons) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Mr. Jonathan Brazier Duffy) 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Karl Ben Smith) 1 Buy now
29 Nov 2022 officers Termination of appointment of director (Alexis Eduardo Ulens) 1 Buy now
29 Nov 2022 officers Appointment of director (Mr Tony Lyons) 2 Buy now
29 Nov 2022 officers Appointment of director (Mr Jonathan Brazier Duffy) 2 Buy now
05 Oct 2022 accounts Annual Accounts 51 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2022 address Move Registers To Sail Company With New Address 1 Buy now
25 Sep 2021 accounts Annual Accounts 52 Buy now
23 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2021 resolution Resolution 2 Buy now
26 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 accounts Annual Accounts 52 Buy now
05 Aug 2020 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
11 Jun 2020 officers Appointment of director (Mr Roger Kraemer) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Hugh Barnabas Crossley) 1 Buy now
14 May 2020 officers Appointment of director (Mr Anders Opaker) 2 Buy now
14 May 2020 officers Termination of appointment of director (Olav Leivestad) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Appointment of director (Ms Trine Ingebjørg Ulla) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Mona Riis) 1 Buy now
23 Jan 2020 officers Termination of appointment of secretary (Lina Balbuckaite) 1 Buy now
26 Sep 2019 accounts Annual Accounts 43 Buy now
26 Jun 2019 officers Change of particulars for secretary (Ms Lina Balbuckaite) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Appointment of director (Ms Kamala Hajiyeva) 2 Buy now
04 Feb 2019 officers Appointment of secretary (Ms Lina Balbuckaite) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Olav Leivestad) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Beate Myking) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Emil Orderud) 1 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Bjorn Harald Berge) 1 Buy now
04 Oct 2018 accounts Annual Accounts 41 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2018 officers Appointment of director (Mr Pablo Saavedra) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
25 Jan 2018 officers Appointment of director (Mr Robert John Fradley) 2 Buy now
25 Jan 2018 officers Appointment of director (Mr Hugh Barnabas Crossley) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Adam Charles Peel Irwin) 1 Buy now
25 Jan 2018 officers Termination of appointment of director (Fabio D'alonzo) 1 Buy now
12 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Nathan John Wakefield) 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Adam Charles Peel Irwin) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Mr Fabio D'alonzo) 2 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 officers Appointment of director (Mr Fabio D'alonzo) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Michael Hyttel Meyer) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (David John Flood) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (David John Flood) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Bjorn Drangsholt) 1 Buy now
08 Dec 2017 officers Termination of appointment of secretary (Timothy James Hardy) 1 Buy now
08 Dec 2017 officers Appointment of secretary (Mr Bjorn Harald Berge) 2 Buy now
24 Nov 2017 officers Change of particulars for director (Ms Beate Myking) 2 Buy now
24 Nov 2017 officers Appointment of director (Ms Beate Myking) 2 Buy now
24 Nov 2017 officers Appointment of director (Mr Emil Orderud) 2 Buy now
24 Nov 2017 officers Appointment of director (Ms Mona Riis) 2 Buy now
24 Nov 2017 officers Termination of appointment of director (Ingrid Katherine Fossgard-Moser) 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Trine Inge Bjoerg Ulla) 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Sverre Trollnes) 1 Buy now
24 May 2017 accounts Annual Accounts 39 Buy now
05 May 2017 confirmation-statement Confirmation Statement 8 Buy now
04 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2017 officers Appointment of director (Mr David John Flood) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Unni Karlsen Hongseth) 1 Buy now
30 Mar 2017 officers Appointment of secretary (Mr Timothy James Hardy) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Olav Hetland) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Michael Hyttel Meyer) 2 Buy now
30 Mar 2017 officers Termination of appointment of secretary (David John Rumble) 1 Buy now
01 Jun 2016 annual-return Annual Return 13 Buy now
11 May 2016 accounts Annual Accounts 41 Buy now
21 Jan 2016 officers Appointment of director (Mrs Ingrid Katherine Fossgard-Moser) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Tarald Gjerde) 1 Buy now