SERAS ENERGY LTD

07042490
VIKING HOUSE MATHIESON ROAD WIDNES CHESHIRE WA8 0NX

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 32 Buy now
22 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 officers Appointment of director (Mr Sebastian Edward Gregory Hung Kai Miller) 2 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2023 officers Termination of appointment of director (Nicholas Anthony Dilworth) 1 Buy now
17 Dec 2023 mortgage Registration of a charge 33 Buy now
02 Nov 2023 accounts Annual Accounts 34 Buy now
30 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
25 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2023 insolvency Solvency Statement dated 20/10/23 1 Buy now
25 Oct 2023 resolution Resolution 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Lewis Ian Girdwood) 1 Buy now
16 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 mortgage Registration of a charge 83 Buy now
10 Nov 2022 incorporation Memorandum Articles 10 Buy now
10 Nov 2022 resolution Resolution 5 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 accounts Annual Accounts 30 Buy now
30 Aug 2022 mortgage Registration of a charge 18 Buy now
20 Jul 2022 incorporation Memorandum Articles 10 Buy now
20 Jul 2022 resolution Resolution 1 Buy now
13 Jun 2022 mortgage Registration of a charge 5 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2022 officers Appointment of director (Mr Richard Neil Jenkins) 2 Buy now
23 Feb 2022 officers Appointment of director (James Peter Drewe-Smith) 2 Buy now
17 Oct 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Sep 2021 accounts Annual Accounts 32 Buy now
10 Sep 2021 mortgage Registration of a charge 30 Buy now
10 Sep 2021 mortgage Registration of a charge 79 Buy now
13 May 2021 officers Termination of appointment of director (Warwick Brady) 1 Buy now
10 Mar 2021 officers Appointment of director (Nicholas Anthony Dilworth) 2 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Louise Brace) 1 Buy now
05 Feb 2021 accounts Annual Accounts 28 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 mortgage Registration of a charge 79 Buy now
10 Jun 2020 mortgage Registration of a charge 31 Buy now
27 May 2020 mortgage Registration of a charge 79 Buy now
27 May 2020 mortgage Registration of a charge 30 Buy now
20 May 2020 resolution Resolution 2 Buy now
14 May 2020 resolution Resolution 3 Buy now
14 May 2020 change-of-name Change Of Name Notice 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Alexander Robert Jessup) 1 Buy now
05 Dec 2019 accounts Annual Accounts 24 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Jul 2019 officers Termination of appointment of director (Benjamin Mark Whawell) 1 Buy now
19 Jul 2019 officers Appointment of director (Mr Lewis Ian Girdwood) 2 Buy now
30 Nov 2018 accounts Annual Accounts 22 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2018 capital Notice of cancellation of shares 5 Buy now
03 Oct 2018 resolution Resolution 12 Buy now
03 Oct 2018 capital Return of purchase of own shares 3 Buy now
20 Jun 2018 officers Termination of appointment of director (William Andrew Tinkler) 1 Buy now
20 Jun 2018 officers Appointment of director (Warwick Brady) 2 Buy now
08 Jan 2018 officers Appointment of secretary (Louise Brace) 2 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Richard John Laycock) 1 Buy now
30 Nov 2017 accounts Annual Accounts 22 Buy now
16 Nov 2017 officers Appointment of director (Alexander Robert Jessup) 2 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 resolution Resolution 43 Buy now
11 Oct 2017 capital Return of Allotment of shares 3 Buy now
16 Feb 2017 accounts Annual Accounts 22 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 officers Appointment of director (William Andrew Tinkler) 2 Buy now
18 Oct 2016 officers Appointment of secretary (Richard John Laycock) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Mike Smith) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Benjamin Mark Whawell) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Richard Edward Charles Butcher) 1 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Richard Edward Charles Butcher) 1 Buy now
19 Oct 2015 accounts Annual Accounts 20 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 officers Termination of appointment of director (Paul Thomas Davenport) 1 Buy now
20 Feb 2015 incorporation Memorandum Articles 48 Buy now
20 Feb 2015 resolution Resolution 3 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2015 mortgage Registration of a charge 60 Buy now
03 Dec 2014 accounts Annual Accounts 20 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
18 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now