SHIP.ENERGY LIMITED: Filings

  • Overview

    Company NameSHIP.ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHIP.ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    12 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Satisfaction of charge 047681420003 in full

    1 pagesMR04

    Satisfaction of charge 047681420004 in full

    1 pagesMR04

    Registered office address changed from Petrospot House, Somerville Court, Trinity Way Adderbury Oxfordshire OX17 3SN to 4 Somerville Court Trinity Way Adderbury Oxfordshire OX17 3SN on Aug 23, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed petrospot LIMITED\certificate issued on 13/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2024

    RES15

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    15 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Termination of appointment of Lesley Jane Bankes Hughes as a secretary on Mar 22, 2022

    1 pagesTM02

    Appointment of Mrs Lesley Jane Bankes Hughes as a director on Mar 22, 2022

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0