SUMMERSTON ENERGY LIMITED

Company number SC180874

Date	Type	Description	View / Download
09 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
09 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 6 October 2016	(2 pages)
31 May 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
11 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
11 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
25 Feb 2016	AP01	Appointment of Tim Senior as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of John Derek Paton as a director on 23 February 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 11/03/2016	(1 page)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000	(5 pages)
03 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
12 May 2015	MR04	Satisfaction of charge 13 in full
12 Mar 2015	MR01	Registration of charge SC1808740020, created on 4 March 2015	(19 pages)
20 Feb 2015	466(Scot)	Alterations to a floating charge	(302 pages)