STATERA ENERGY OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 10342517 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2016 |
| Age | 7 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
STATERA ENERGY OPERATIONS LIMITED is an active private limited company with number 10342517. It was incorporated 7 years, 9 months, 26 days ago, on 23 August 2016. The company address is 4th Floor 80 Victoria Street, London, SW1E 5JL, England.
Company Fillings
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Edward Hill
Termination date: 2024-01-18
Documents
Accounts with accounts type full
Date: 31 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benedict William John Thorpe Wright
Change date: 2023-09-13
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
New address: 4th Floor 80 Victoria Street London SW1E 5JL
Change date: 2023-09-13
Old address: 1st Floor 145 Kensington Church Street London W8 7LP England
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Daniel Rayne
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Norman Escott
Termination date: 2021-07-20
Documents
Accounts amended with accounts type small
Date: 13 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mr Thomas Andrew Vernon
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedict William John Thorp Wright
Appointment date: 2020-11-27
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mr Charles Edward Hill
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Norman Escott
Appointment date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Lydia Monique Anne Seraline
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Thomas Buss
Documents
Resolution
Date: 12 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lydia Monique Anne Seraline
Appointment date: 2019-03-28
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Giulio Bellizia
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Change to a person with significant control
Date: 30 May 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-30
Psc name: Statera Energy Limited
Documents
Change registered office address company with date old address new address
Date: 18 May 2018
Action Date: 18 May 2018
Category: Address
Type: AD01
New address: 1st Floor 145 Kensington Church Street London W8 7LP
Change date: 2018-05-18
Old address: 239 Kensington High Street London W8 6SA United Kingdom
Documents
Change person director company with change date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-23
Officer name: Mr Guilio Bellizia
Documents
Accounts with accounts type dormant
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Andrew Richard Gordon Troup
Documents
Change account reference date company previous shortened
Date: 18 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-03-31
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guilio Bellizia
Appointment date: 2016-12-06
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-06
Officer name: Mr Thomas Buss
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 06 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103425170001
Charge creation date: 2016-12-06
Documents
Some Companies
28 BROOMHALL PARK,,EH12 7PU
| Number: | SC283857 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 CHIPPENHAM CLOSE,BASINGSTOKE,RG22 5AU
| Number: | 10412654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 BELLBANK WAY,BARNSLEY,S71 3BA
| Number: | 11427813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11647635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-28 WEST STREET,BRIDPORT,DT6 3QP
| Number: | 07499720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRODUCTION POWDER COATERS LIMITED
ALLEN HOUSE,INDUSTRIAL ESTATE WELLINGBOROUGH,NN8 4BZ
| Number: | 04333335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |