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SERICA ENERGY (UK) LIMITED - 4th Floor 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
Company Information
- Company registration number
- 04073712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 72 Welbeck Street
- London
- W1G 0AY
- England 4th Floor 72 Welbeck Street, London, W1G 0AY, England UK
Management
- Managing Directors
- ALTOBELL, Clara Elaine
- FEWKES, Daniel Charles
- LAMBERT, Stephen David
- COPELAND, Martin Francis David
- KILLEEN, Michael Paul
- COX, Christopher Martin
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-13
- Age Of Company 2000-09-13 24 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Serica Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800CD1BLP7AENOC40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-09-27
- Last Date: 2024-09-13
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SERICA ENERGY (UK) LIMITED Company Description
- SERICA ENERGY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04073712. Its current trading status is "live". It was registered 2000-09-13. It was previously called PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED. It has declared SIC or NACE codes as "06100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor 72 Welbeck Street .
Get SERICA ENERGY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serica Energy (Uk) Limited - 4th Floor 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
- 2000-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-09-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
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change-person-director-company-with-change-date (2024-07-08) - CH01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-08) - AD01
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mortgage-charge-part-both-with-charge-number (2024-08-01) - MR05
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change-to-a-person-with-significant-control (2024-09-04) - PSC05
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-03-14) - MR04
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accounts-with-accounts-type-full (2023-11-01) - AA
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confirmation-statement-with-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-09-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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change-person-director-company-with-change-date (2016-09-27) - CH01
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-28) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-satisfy-charge-full (2013-12-12) - MR04
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appoint-person-director-company-with-name (2013-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-04-18) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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capital-allotment-shares (2010-10-11) - SH01
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capital-allotment-shares (2010-10-28) - SH01
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change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-23) - RESOLUTIONS
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legacy (2009-11-23) - MG02
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legacy (2009-11-19) - MG01
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-06-30) - 288c
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legacy (2009-06-30) - 288b
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legacy (2009-06-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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legacy (2008-11-04) - 287
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-02-11) - AA
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legacy (2008-11-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288c
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legacy (2007-09-26) - 363a
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legacy (2007-11-19) - 88(3)
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legacy (2007-11-19) - 88(2)R
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-11-28) - 395
keyboard_arrow_right 2006
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-11-11) - 363s
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legacy (2006-01-23) - 363s
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-07-04) - 288a
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accounts-with-accounts-type-full (2006-11-08) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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legacy (2005-05-03) - 287
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-03) - CERTNM
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legacy (2004-02-26) - 288b
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legacy (2004-02-26) - 288a
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legacy (2004-03-25) - 288b
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legacy (2004-04-07) - 288b
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-18) - 363s
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legacy (2003-09-18) - 288c
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legacy (2003-08-06) - 288b
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-05-08) - 169
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legacy (2003-01-16) - 287
keyboard_arrow_right 2002
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miscellaneous (2002-04-08) - MISC
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auditors-resignation-company (2002-04-05) - AUD
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legacy (2002-03-13) - 288b
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legacy (2002-03-13) - 288a
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-01-14) - 123
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legacy (2002-01-14) - 88(2)R
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legacy (2002-10-28) - 122
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legacy (2002-06-06) - 288a
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legacy (2002-06-13) - 288a
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legacy (2002-06-24) - 287
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legacy (2002-06-25) - 288c
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legacy (2002-09-11) - 363s
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resolution (2002-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-16) - AA
keyboard_arrow_right 2001
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legacy (2001-04-17) - 287
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legacy (2001-06-21) - 288a
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legacy (2001-08-06) - 225
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legacy (2001-11-13) - 288c
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legacy (2001-10-30) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-09-13) - NEWINC
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legacy (2000-10-06) - 288b
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legacy (2000-10-06) - 287
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legacy (2000-10-06) - 288a
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certificate-change-of-name-company (2000-09-14) - CERTNM