SRM ENERGY GROUP LIMITED

Company number 08945557

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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)
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
15 Aug 2017 AD01 Registered office address changed from Unit 4 Pioneer Way Pioneer Business Way Castleford West Yorkshire WF10 5QU to 9 Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ on 15 August 2017
14 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,600,106
07 May 2015 AA Total exemption full accounts made up to 30 September 2014
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,600,106
05 Mar 2015 CERTNM Company name changed mysing no 2 LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-02-18
05 Mar 2015 CONNOT Change of name notice
19 Dec 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
05 Dec 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 June 2014
23 Sep 2014 SH08 Change of share class name or designation
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2014 AD01 Registered office address changed from Dwf Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY United Kingdom to Unit 4 Pioneer Way Pioneer Business Way Castleford West Yorkshire WF10 5QU on 23 September 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 2,600,106
16 Jul 2014 TM01 Termination of appointment of David Lester Wilson as a director on 21 May 2014
16 Jul 2014 AP01 Appointment of Mr Steven Turner as a director on 21 May 2014
16 Jul 2014 AP01 Appointment of Mr John Higgins as a director on 21 May 2014
16 Jul 2014 AP01 Appointment of Mr Matthew John Ferguson as a director on 21 May 2014
16 Jul 2014 AP01 Appointment of Mr Robert James Coxon as a director on 21 May 2014