SERICA ENERGY MELTEMI LIMITED

07879002
4TH FLOOR 72 WELBECK STREET LONDON ENGLAND W1G 0AY

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Clara Elaine Altobell) 1 Buy now
18 Dec 2024 mortgage Registration of a charge 20 Buy now
17 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2024 capital Return of Allotment of shares 3 Buy now
16 Dec 2024 capital Return of Allotment of shares 3 Buy now
16 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
05 Dec 2024 accounts Annual Accounts 30 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Christopher Martin Cox) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Stephen David Lambert) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Michael Paul Killeen) 2 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Martin Francis David Copeland) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Ms Clara Elaine Altobell) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Daniel Charles Fewkes) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Michael Paul Killeen) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Christopher Martin Cox) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (David Michael Latin) 1 Buy now
24 Apr 2024 officers Appointment of director (Mr David Michael Latin) 2 Buy now
24 Apr 2024 officers Termination of appointment of director (Mitchell Robert Flegg) 1 Buy now
14 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 officers Appointment of director (Mr Martin Francis David Copeland) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Andrew Stewart Bell) 1 Buy now
26 Jan 2024 mortgage Registration of a charge 20 Buy now
23 Jan 2024 mortgage Registration of a charge 46 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 accounts Annual Accounts 56 Buy now
23 Mar 2023 officers Termination of appointment of director (Tomasz Zbigniew Harding Ujejski) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Jacques Joseph Tohme) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (David Peter Freeman) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Stephen Cross Edwards) 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Mitchell Robert Flegg) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Andrew Stewart Bell) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Daniel Charles Fewkes) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Stephen David Lambert) 2 Buy now
23 Mar 2023 officers Appointment of director (Ms Clara Elaine Altobell) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 57 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2021 accounts Annual Accounts 55 Buy now
20 May 2021 officers Change of particulars for director (Mr Jacques Joseph Tohme) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 officers Change of particulars for director (Dr David Peter Freeman) 2 Buy now
09 Jun 2020 accounts Annual Accounts 53 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 mortgage Registration of a charge 21 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2019 mortgage Registration of a charge 51 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Jacques Joseph Tohme) 2 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 mortgage Registration of a charge 34 Buy now
24 May 2019 accounts Annual Accounts 44 Buy now
16 Apr 2019 mortgage Registration of a charge 23 Buy now
16 Apr 2019 mortgage Registration of a charge 22 Buy now
16 Apr 2019 mortgage Registration of a charge 23 Buy now
21 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Nov 2018 mortgage Registration of a charge 36 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 accounts Annual Accounts 6 Buy now
23 Jan 2018 resolution Resolution 33 Buy now
12 Jan 2018 mortgage Registration of a charge 33 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 capital Return of Allotment of shares 4 Buy now
19 Jul 2017 resolution Resolution 4 Buy now
19 Jul 2017 resolution Resolution 31 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 officers Change of particulars for director (Mr Thomasz Zbigniew Harding Ujejski) 2 Buy now
11 May 2017 officers Appointment of director (Mr Jacques Joseph Tohme) 2 Buy now
11 May 2017 officers Appointment of director (Dr David Peter Freeman) 2 Buy now
11 May 2017 officers Appointment of director (Mr Thomasz Zbigniew Harding Ujejski) 2 Buy now
11 May 2017 officers Termination of appointment of director (Silje Christine Augustson) 1 Buy now
11 May 2017 officers Termination of appointment of director (Riulf Frederik Rustad) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2016 officers Change of particulars for director (Dr Stephen Cross Edwards) 2 Buy now
01 Nov 2016 officers Change of particulars for director (Ms Silje Christine Augustson) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 capital Return of Allotment of shares 3 Buy now
06 Sep 2016 officers Appointment of director (Ms Silje Christine Augustson) 2 Buy now
06 Sep 2016 officers Appointment of director (Mr Riulf Frederik Rustad) 2 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 accounts Annual Accounts 2 Buy now
03 Jan 2016 annual-return Annual Return 3 Buy now
25 Nov 2015 accounts Annual Accounts 2 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
25 Sep 2014 officers Termination of appointment of director (Mark Aaron Yaniw) 1 Buy now
25 Sep 2014 accounts Annual Accounts 2 Buy now
03 Jan 2014 annual-return Annual Return 3 Buy now