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SERICA ENERGY NORTE LIMITED
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SERICA ENERGY NORTE LIMITED: Filings

    • Overview

    Company NameSERICA ENERGY NORTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397002
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SERICA ENERGY NORTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Certificate of change of name

    Company name changed parkmead (e&p) LIMITED\certificate issued on 01/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2025

    		RES15

    Appointment of Amba Secretaries Limited as a secretary on Apr 30, 2025

    		2 pagesAP04

    Termination of appointment of Thomas Patrick Cross as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Andrew John Smith as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Andrew John Smith as a secretary on Apr 30, 2025

    		1 pagesTM02

    Appointment of Mr Stephen David Lambert as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Michael Paul Killeen as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Charles Fewkes as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Martin Cox as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Martin Francis David Copeland as a director on Apr 30, 2025

    		2 pagesAP01

    Registered office address changed from 4 Queen's Terrace Aberdeen AB10 1XL to H1 Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6BY on Apr 30, 2025

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2015

    • Capital: GBP 2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		25 pagesAA

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3970020001 in full

    		1 pagesMR04

    Appointment of Mr Andrew John Smith as a secretary on Jun 15, 2023

    		2 pagesAP03

    Termination of appointment of Ryan Ashley Stroulger as a director on May 31, 2023

    		1 pagesTM01

    Appointment of Mr Andrew John Smith as a director on Jun 15, 2023

    		2 pagesAP01

    Full accounts made up to Jun 30, 2022

    		25 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01
    23Next

    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