| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 13 => 15 |
| 2024-04-07 |
update num_mort_outstanding 5 => 2 |
| 2024-04-07 |
update num_mort_satisfied 8 => 13 |
| 2024-03-10 |
delete cfo Andy Bell |
| 2024-03-10 |
delete chiefinvestmentofficer Steve Edwards |
| 2024-03-10 |
delete otherexecutives Andy Bell |
| 2024-03-10 |
insert cfo Martin Copeland |
| 2024-03-10 |
insert chieflegalofficer John Stockdale |
| 2024-03-10 |
insert coo Mike Killeen |
| 2024-03-10 |
insert otherexecutives Martin Copeland |
| 2024-03-10 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2024-03-10 |
delete person Andy Bell |
| 2024-03-10 |
delete person Jacques Tohme |
| 2024-03-10 |
delete person Steve Edwards |
| 2024-03-10 |
insert person Ian Macaulay |
| 2024-03-10 |
insert person John Stockdale |
| 2024-03-10 |
insert person Martin Copeland |
| 2024-03-10 |
update person_description Stephen Lambert => Stephen Lambert |
| 2024-03-10 |
update person_title Carol Stewart: North Sea Business Manager => Head of Operational Strategy & Performance |
| 2024-03-10 |
update person_title Mike Killeen: VP Operations => Chief Operating Officer |
| 2023-10-31 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 50000
25/09/23 STATEMENT OF CAPITAL USD 38878729.6 |
| 2023-10-31 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 50000
27/09/23 STATEMENT OF CAPITAL USD 38908729.6 |
| 2023-10-23 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 50000
17/10/23 STATEMENT OF CAPITAL USD 38734844.6 |
| 2023-09-14 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 50000
13/09/23 STATEMENT OF CAPITAL USD 38690708.4 |
| 2023-08-23 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 50000
14/08/23 STATEMENT OF CAPITAL USD 38375354.5 |
| 2023-08-23 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 50000
15/08/23 STATEMENT OF CAPITAL USD 38551836.2 |
| 2023-08-18 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 50000
15/08/23 STATEMENT OF CAPITAL USD 38325354.5 |
| 2023-08-16 |
delete otherexecutives Trevor Garlick |
| 2023-08-16 |
insert otherexecutives Kaat Van Hecke |
| 2023-08-16 |
insert otherexecutives Sian Lloyd Rees |
| 2023-08-16 |
delete person Trevor Garlick |
| 2023-08-16 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2023-08-16 |
insert person Kaat Van Hecke |
| 2023-08-16 |
insert person Sian Lloyd Rees |
| 2023-08-16 |
update person_title David Latin: Executive Director; Non - Executive Chair; Non - Executive Chairman => Executive Director; Non - Executive Chairman |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-19 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 50000
13/07/23 STATEMENT OF CAPITAL USD 38324381 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MS KAAT JULIANA VAN HECKE |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MS SIAN LLOYD REES |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK |
| 2023-07-15 |
update statutory_documents DIVIDEND 29/06/2023 |
| 2023-07-13 |
delete chairman Antony Craven Walker |
| 2023-07-13 |
delete otherexecutives Antony Craven Walker |
| 2023-07-13 |
insert chairman David Latin |
| 2023-07-13 |
delete person Antony Craven Walker |
| 2023-07-13 |
update person_title David Latin: Executive Director; Independent Non - Executive Director => Executive Director; Non - Executive Chair; Non - Executive Chairman |
| 2023-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-18 => 2023-04-10 |
| 2023-07-04 |
update statutory_documents 22/06/23 STATEMENT OF CAPITAL GBP 50000
22/06/23 STATEMENT OF CAPITAL USD 38323190.9 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CRAVEN WALKER |
| 2023-06-20 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 50000
13/06/23 STATEMENT OF CAPITAL USD 38323065.9 |
| 2023-06-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 10/04/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-04-18 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 50000
05/05/23 STATEMENT OF CAPITAL USD 38321018.7 |
| 2023-05-17 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 50000
15/05/23 STATEMENT OF CAPITAL USD 38322063.7 |
| 2023-05-17 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 50000
17/04/23 STATEMENT OF CAPITAL USD 38306018.7 |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LATIN / 21/07/2022 |
| 2023-05-04 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 50000
13/04/23 STATEMENT OF CAPITAL USD 38116255 |
| 2023-05-04 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 50000
23/03/23 STATEMENT OF CAPITAL USD 38115245.2 |
| 2023-04-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 18/04/22 |
| 2023-03-30 |
delete chairman Trevor Garlick |
| 2023-03-30 |
insert chiefinvestmentofficer Steve Edwards |
| 2023-03-30 |
insert general_emails in..@ambacosec.com |
| 2023-03-30 |
insert otherexecutives Guillaume Vermersch |
| 2023-03-30 |
insert otherexecutives Robert Lawson |
| 2023-03-30 |
delete industry_tag gas and oil |
| 2023-03-30 |
delete management_pages_linkeddomain sedar.com |
| 2023-03-30 |
insert about_pages_linkeddomain amazon.com |
| 2023-03-30 |
insert about_pages_linkeddomain cookie-script.com |
| 2023-03-30 |
insert about_pages_linkeddomain google.com |
| 2023-03-30 |
insert about_pages_linkeddomain microsoft.com |
| 2023-03-30 |
insert about_pages_linkeddomain oracle.com |
| 2023-03-30 |
insert about_pages_linkeddomain php.net |
| 2023-03-30 |
insert alias Serica Energy Corporation |
| 2023-03-30 |
insert career_pages_linkeddomain amazon.com |
| 2023-03-30 |
insert career_pages_linkeddomain cookie-script.com |
| 2023-03-30 |
insert career_pages_linkeddomain google.com |
| 2023-03-30 |
insert career_pages_linkeddomain microsoft.com |
| 2023-03-30 |
insert career_pages_linkeddomain oracle.com |
| 2023-03-30 |
insert career_pages_linkeddomain php.net |
| 2023-03-30 |
insert contact_pages_linkeddomain amazon.com |
| 2023-03-30 |
insert contact_pages_linkeddomain cookie-script.com |
| 2023-03-30 |
insert contact_pages_linkeddomain google.com |
| 2023-03-30 |
insert contact_pages_linkeddomain microsoft.com |
| 2023-03-30 |
insert contact_pages_linkeddomain oracle.com |
| 2023-03-30 |
insert contact_pages_linkeddomain php.net |
| 2023-03-30 |
insert email in..@ambacosec.com |
| 2023-03-30 |
insert index_pages_linkeddomain amazon.com |
| 2023-03-30 |
insert index_pages_linkeddomain cookie-script.com |
| 2023-03-30 |
insert index_pages_linkeddomain google.com |
| 2023-03-30 |
insert index_pages_linkeddomain microsoft.com |
| 2023-03-30 |
insert index_pages_linkeddomain oracle.com |
| 2023-03-30 |
insert index_pages_linkeddomain php.net |
| 2023-03-30 |
insert investor Amazon.com Inc. |
| 2023-03-30 |
insert investor Google LLC |
| 2023-03-30 |
insert investor LinkedIn Corporation |
| 2023-03-30 |
insert investor Microsoft Corporation |
| 2023-03-30 |
insert investor Oracle Corporation |
| 2023-03-30 |
insert investor_pages_linkeddomain amazon.com |
| 2023-03-30 |
insert investor_pages_linkeddomain cookie-script.com |
| 2023-03-30 |
insert investor_pages_linkeddomain google.com |
| 2023-03-30 |
insert investor_pages_linkeddomain microsoft.com |
| 2023-03-30 |
insert investor_pages_linkeddomain oracle.com |
| 2023-03-30 |
insert investor_pages_linkeddomain php.net |
| 2023-03-30 |
insert management_pages_linkeddomain amazon.com |
| 2023-03-30 |
insert management_pages_linkeddomain cookie-script.com |
| 2023-03-30 |
insert management_pages_linkeddomain google.com |
| 2023-03-30 |
insert management_pages_linkeddomain microsoft.com |
| 2023-03-30 |
insert management_pages_linkeddomain oracle.com |
| 2023-03-30 |
insert management_pages_linkeddomain php.net |
| 2023-03-30 |
insert person Guillaume Vermersch |
| 2023-03-30 |
insert person Jacques Tohme |
| 2023-03-30 |
insert person Robert Lawson |
| 2023-03-30 |
insert person Steve Edwards |
| 2023-03-30 |
insert portfolio_pages_linkeddomain amazon.com |
| 2023-03-30 |
insert portfolio_pages_linkeddomain cookie-script.com |
| 2023-03-30 |
insert portfolio_pages_linkeddomain google.com |
| 2023-03-30 |
insert portfolio_pages_linkeddomain microsoft.com |
| 2023-03-30 |
insert portfolio_pages_linkeddomain oracle.com |
| 2023-03-30 |
insert portfolio_pages_linkeddomain php.net |
| 2023-03-30 |
insert terms_pages_linkeddomain amazon.com |
| 2023-03-30 |
insert terms_pages_linkeddomain cookie-script.com |
| 2023-03-30 |
insert terms_pages_linkeddomain google.com |
| 2023-03-30 |
insert terms_pages_linkeddomain microsoft.com |
| 2023-03-30 |
insert terms_pages_linkeddomain oracle.com |
| 2023-03-30 |
insert terms_pages_linkeddomain php.net |
| 2023-03-30 |
update person_description Fergus Jenkins => Fergus Jenkins |
| 2023-03-30 |
update person_description Mitch Flegg => Mitch Flegg |
| 2023-03-30 |
update person_title Antony Craven Walker: Executive Director; Non - Executive Chairman => Executive Director; Non - Executive Chair; Non - Executive Chairman |
| 2023-03-30 |
update person_title David Latin: Executive Director; Non - Executive Director; Member of Health, Safety and Environmental Committee; Chairman of the Remuneration Committee => Executive Director; Independent Non - Executive Director |
| 2023-03-30 |
update person_title Jérôme Schmitt: Executive Director; Non - Executive Director => Executive Director; Independent Non - Executive Director |
| 2023-03-30 |
update person_title Kate Coppinger: Executive Director; Non - Executive Director; Chairman of the Audit Committee; Member of the Remuneration Committee => Executive Director; Independent Non - Executive Director |
| 2023-03-30 |
update person_title Michiel Soeting: Executive Director; Non - Executive Director; Member of the Audit Committee => Executive Director; Independent Non - Executive Director |
| 2023-03-30 |
update person_title Stephen Lambert: VP Commercial => VP Legal and External Relations |
| 2023-03-30 |
update person_title Trevor Garlick: Executive Director; Non - Executive Director; Chairman; Member of the Audit Committee; Chairman of Health, Safety and Environmental Committee; Member of Nomination and Corporate Governance Committee => Executive Director; Independent Non - Executive Director |
| 2023-03-30 |
update robots_txt_status www.serica-energy.com: 200 => 0 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME JEAN ROGER VERMERSCH |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN LAWSON |
| 2023-03-21 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 50000
13/02/23 STATEMENT OF CAPITAL USD 27297133.3 |
| 2023-03-21 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 50000
13/03/23 STATEMENT OF CAPITAL USD 27298202.6 |
| 2023-02-25 |
update person_description David Latin => David Latin |
| 2023-02-08 |
insert otherexecutives Michiel Soeting |
| 2023-02-08 |
insert person Michiel Soeting |
| 2023-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHIEL SOETING |
| 2023-01-27 |
update statutory_documents 18/01/23 STATEMENT OF CAPITAL GBP 50000
18/01/23 STATEMENT OF CAPITAL USD 27296221.3 |
| 2023-01-05 |
update statutory_documents 28/12/22 STATEMENT OF CAPITAL GBP 50000
28/12/22 STATEMENT OF CAPITAL USD 27295337.2 |
| 2022-12-14 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 50000
13/12/22 STATEMENT OF CAPITAL USD 27285337.2 |
| 2022-12-14 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 50000
14/11/22 STATEMENT OF CAPITAL USD 27283247.3 |
| 2022-11-01 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 50000
13/10/22 STATEMENT OF CAPITAL USD 27281415.9 |
| 2022-09-28 |
insert industry_tag gas and oil |
| 2022-08-16 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 50000
15/08/22 STATEMENT OF CAPITAL USD 27278257.1 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-04 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 50000
04/08/22 STATEMENT OF CAPITAL USD 27276826.5 |
| 2022-08-02 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 50000
01/08/22 STATEMENT OF CAPITAL USD 27200663.1 |
| 2022-08-02 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 50000
26/07/22 STATEMENT OF CAPITAL USD 27198248.9 |
| 2022-08-02 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 50000
28/07/22 STATEMENT OF CAPITAL USD 27198712 |
| 2022-08-02 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 50000
29/07/22 STATEMENT OF CAPITAL USD 27200563.1 |
| 2022-07-26 |
update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 50000
25/07/22 STATEMENT OF CAPITAL USD 27197775.1 |
| 2022-07-19 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 50000
12/07/22 STATEMENT OF CAPITAL USD 27194341.7 |
| 2022-07-19 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 50000
15/07/22 STATEMENT OF CAPITAL USD 27196086.4 |
| 2022-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-10 |
delete otherexecutives Richard Rose |
| 2022-07-10 |
insert otherexecutives Jérôme Schmitt |
| 2022-07-10 |
delete person Richard Rose |
| 2022-07-10 |
insert person Jérôme Schmitt |
| 2022-07-10 |
update person_title Antony Craven Walker: Executive Director; Executive Chairman => Executive Director; Executive Chairman; Non - Executive Chairman |
| 2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JEROME SCHMITT |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 50000
21/06/22 STATEMENT OF CAPITAL USD 27191741.9 |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE |
| 2022-06-16 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 50000
13/06/22 STATEMENT OF CAPITAL USD 27190845.5 |
| 2022-06-08 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 50000
06/06/22 STATEMENT OF CAPITAL USD 27188873.2 |
| 2022-06-08 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 50000
24/05/22 STATEMENT OF CAPITAL USD 27187042.8 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents SECOND FILED SH01 - 16/03/22 STATEMENT OF CAPITAL GBP 50000
16/03/22 STATEMENT OF CAPITAL USD 27084823.8 |
| 2022-05-24 |
update statutory_documents SECOND FILED SH01 - 28/04/22 STATEMENT OF CAPITAL GBP 50000
28/04/22 STATEMENT OF CAPITAL USD 27162599.2 |
| 2022-05-24 |
update statutory_documents SECOND FILED SH01 - 31/03/22 STATEMENT OF CAPITAL GBP 50000
31/03/22 STATEMENT OF CAPITAL USD 27137029.1 |
| 2022-05-19 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 50000
13/04/22 STATEMENT OF CAPITAL USD 27161953.8 |
| 2022-05-18 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 50000
03/05/22 STATEMENT OF CAPITAL USD 27178153.5 |
| 2022-05-18 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 50000
04/03/22 STATEMENT OF CAPITAL USD 26971611.1 |
| 2022-05-18 |
update statutory_documents 07/02/22 STATEMENT OF CAPITAL GBP 50000
07/02/22 STATEMENT OF CAPITAL USD 26936916.7 |
| 2022-05-18 |
update statutory_documents 07/03/22 STATEMENT OF CAPITAL GBP 50000
07/03/22 STATEMENT OF CAPITAL USD 26978382.3 |
| 2022-05-18 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 50000
08/02/22 STATEMENT OF CAPITAL USD 26946776.9 |
| 2022-05-18 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 50000
09/02/22 STATEMENT OF CAPITAL USD 26948442.2 |
| 2022-05-18 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 50000
12/05/22 STATEMENT OF CAPITAL USD 27179049.9 |
| 2022-05-18 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 50000
12/05/22 STATEMENT OF CAPITAL USD 27181088.7 |
| 2022-05-18 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 50000
13/04/22 STATEMENT OF CAPITAL USD 27149126.6 |
| 2022-05-18 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 50000
15/03/22 STATEMENT OF CAPITAL USD 27070068.9 |
| 2022-05-18 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 50000
16/03/22 STATEMENT OF CAPITAL USD 27077079 |
| 2022-05-18 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 50000
16/03/22 STATEMENT OF CAPITAL USD 27084823.8 |
| 2022-05-18 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 50000
17/05/22 STATEMENT OF CAPITAL USD 27184792.4 |
| 2022-05-18 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 50000
22/02/22 STATEMENT OF CAPITAL USD 26964765 |
| 2022-05-18 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 50000
27/04/22 STATEMENT OF CAPITAL USD 27161953.8 |
| 2022-05-18 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 50000
28/04/22 STATEMENT OF CAPITAL USD 27162599.2 |
| 2022-05-18 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 50000
28/04/22 STATEMENT OF CAPITAL USD 27173125.5 |
| 2022-05-18 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 50000
28/04/22 STATEMENT OF CAPITAL USD 27173125.5 |
| 2022-05-18 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 50000
31/03/22 STATEMENT OF CAPITAL USD 27136132.7 |
| 2022-05-18 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 50000
31/03/22 STATEMENT OF CAPITAL USD 27137029.1 |
| 2022-05-17 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 50000
04/02/22 STATEMENT OF CAPITAL USD 26934353.9 |
| 2022-05-09 |
delete otherexecutives Ian Vann |
| 2022-05-09 |
delete person Ian Vann |
| 2022-05-09 |
update person_description David Latin => David Latin |
| 2022-05-09 |
update person_title Malcolm Webb: Executive Director; Non - Executive Director; Member of the Remuneration Committee; Chairman of Nomination and Corporate Governance Committee => Executive Director; Senior Independent Non - Executive Director; Member of the Remuneration Committee; Chairman of Nomination and Corporate Governance Committee |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN VANN |
| 2022-04-23 |
insert investor_pages_linkeddomain investormeetcompany.com |
| 2022-02-16 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 50000
08/12/21 STATEMENT OF CAPITAL USD 26889104.40 |
| 2022-02-16 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 50000
12/11/21 STATEMENT OF CAPITAL USD 26886903.10 |
| 2022-02-15 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 50000
14/12/21 STATEMENT OF CAPITAL USD 26889104.4 |
| 2022-02-05 |
insert otherexecutives David Latin |
| 2022-02-05 |
insert person David Latin |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL LATIN |
| 2021-12-01 |
insert otherexecutives Richard Rose |
| 2021-12-01 |
insert person Richard Rose |
| 2021-11-17 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 50000
14/07/21 STATEMENT OF CAPITAL USD 26819053.80 |
| 2021-11-17 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 50000.00
14/09/21 STATEMENT OF CAPITAL USD 26825914.90 |
| 2021-11-16 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 50000.00
16/08/21 STATEMENT OF CAPITAL USD 26822621.50 |
| 2021-11-11 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 50000
06/10/21 STATEMENT OF CAPITAL USD 26885807.90 |
| 2021-11-11 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 50000
14/07/21 STATEMENT OF CAPITAL USD 26819053.80 |
| 2021-11-11 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 50000
14/09/21 STATEMENT OF CAPITAL USD 26825914.90 |
| 2021-11-11 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL USD 26886803.10
14/10/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-11-11 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 50000
16/08/21 STATEMENT OF CAPITAL USD 26822621.50 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART BELL |
| 2021-09-05 |
insert cfo Andy Bell |
| 2021-09-05 |
insert otherexecutives Andy Bell |
| 2021-09-05 |
delete email se..@vigocomms.com |
| 2021-09-05 |
insert email se..@vigoconsulting.com |
| 2021-09-05 |
update person_title Andy Bell: Finance => Executive Director; Chief Financial Officer |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-21 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-02 |
delete address 65 Gresham Street
London, EC2V 7NQ |
| 2021-08-02 |
delete email se..@instinctif.com |
| 2021-08-02 |
delete phone 44 (0)20 7457 2020 |
| 2021-08-02 |
insert address Sackville House
40 Piccadilly
London W1J 0DR |
| 2021-08-02 |
insert email se..@vigocomms.com |
| 2021-08-02 |
insert phone 44 (0)20 7390 0230 |
| 2021-08-02 |
update person_description Ian Vann => Ian Vann |
| 2021-08-02 |
update person_title Carol Stewart: BKR Business Manager => North Sea Business Manager |
| 2021-08-02 |
update person_title Fergus Jenkins: VP Projects => VP Technical |
| 2021-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-27 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 50000
09/06/21 STATEMENT OF CAPITAL USD 26809721.10 |
| 2021-07-27 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 50000
14/06/21 STATEMENT OF CAPITAL USD 26813825.70 |
| 2021-07-27 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 50000.00
30/06/21 STATEMENT OF CAPITAL USD 26815399.80 |
| 2021-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PIKE |
| 2021-06-12 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 50000
13/04/21 STATEMENT OF CAPITAL USD 26804190 |
| 2021-06-12 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL USD 26808933.10
13/05/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-06-12 |
update statutory_documents 19/05/21 STATEMENT OF CAPITAL GBP 50000
19/05/21 STATEMENT OF CAPITAL USD 26809323.30 |
| 2021-06-12 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL USD 26804500.30
27/04/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 50000
15/03/21 STATEMENT OF CAPITAL USD 2679974130 |
| 2021-04-27 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 50000
25/01/21 STATEMENT OF CAPITAL USD 2679040930 |
| 2021-04-26 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 50000
13/01/21 STATEMENT OF CAPITAL USD 2678528240 |
| 2021-04-26 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 50000
15/03/21 STATEMENT OF CAPITAL USD 2679523960 |
| 2021-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4JU |
| 2021-03-11 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 50000
13/01/21 STATEMENT OF CAPITAL USD 26784983.40 |
| 2021-03-11 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 50000
13/10/20 STATEMENT OF CAPITAL USD 26771411.70 |
| 2021-03-11 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 50000
13/11/20 STATEMENT OF CAPITAL USD 26775939.60 |
| 2021-03-11 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 50000
14/12/20 STATEMENT OF CAPITAL USD 26780970.30 |
| 2020-12-14 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 50000
14/09/20 STATEMENT OF CAPITAL USD 26766083.1 |
| 2020-09-22 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 50000
13/08/20 STATEMENT OF CAPITAL USD 26760958.70 |
| 2020-09-15 |
delete source_ip 46.37.183.13 |
| 2020-09-15 |
insert source_ip 46.37.183.16 |
| 2020-08-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-22 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 50000.00
13/07/20 STATEMENT OF CAPITAL USD 26756518.60 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-04 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 50000
15/06/20 STATEMENT OF CAPITAL USD 26752173.90 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-04-21 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-23 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 50000
13/05/20 STATEMENT OF CAPITAL USD 26747866.00 |
| 2020-06-22 |
insert otherexecutives Kate Coppinger |
| 2020-06-22 |
delete about_pages_linkeddomain cookie-script.com |
| 2020-06-22 |
delete career_pages_linkeddomain cookie-script.com |
| 2020-06-22 |
delete contact_pages_linkeddomain cookie-script.com |
| 2020-06-22 |
delete index_pages_linkeddomain cookie-script.com |
| 2020-06-22 |
delete investor_pages_linkeddomain cookie-script.com |
| 2020-06-22 |
delete management_pages_linkeddomain cookie-script.com |
| 2020-06-22 |
delete terms_pages_linkeddomain cookie-script.com |
| 2020-06-22 |
insert career_pages_linkeddomain linkedin.com |
| 2020-06-22 |
insert person Kate Coppinger |
| 2020-06-22 |
update person_description Clara Altobell => Clara Altobell |
| 2020-06-22 |
update person_title Clara Altobell: VP Technical => VP ESG and Business Innovation |
| 2020-06-22 |
update person_title Fergus Jenkins: Manager of Projects => VP Projects |
| 2020-06-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 21/04/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE JANE COPPINGER |
| 2020-04-29 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 50000
14/04/20 STATEMENT OF CAPITAL USD 26743172.30 |
| 2020-03-05 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 50000
13/02/20 STATEMENT OF CAPITAL USD 26731488.70 |
| 2020-01-29 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 50000
13/01/20 STATEMENT OF CAPITAL USD 2672711.46 |
| 2020-01-20 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2020-01-20 |
insert alias Serica Energy (UK) Limited |
| 2020-01-20 |
insert alias The Serica Group |
| 2020-01-20 |
insert email co..@serica-energy.com |
| 2020-01-20 |
insert terms_pages_linkeddomain seehearspeakup.co.uk |
| 2020-01-14 |
insert contact_pages_linkeddomain seehearspeakup.co.uk |
| 2020-01-14 |
insert email re..@seehearspeakup.co.uk |
| 2020-01-14 |
insert phone 0800 056 2539 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-26 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 50000
13/05/19 STATEMENT OF CAPITAL USD 26506610.6 |
| 2019-04-25 |
insert person Fergus Jenkins |
| 2019-04-07 |
delete address 52 GEORGE STREET LONDON W1U 7EA |
| 2019-04-07 |
insert address FIRST FLOOR 48 GEORGE STREET LONDON ENGLAND W1U 7DY |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
delete address 52 George Street
LONDON W1U 7EA |
| 2019-03-25 |
insert address 48 George Street
LONDON W1U 7DY |
| 2019-03-25 |
update primary_contact 52 George Street
LONDON W1U 7EA => 48 George Street
LONDON W1U 7DY |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
52 GEORGE STREET
LONDON
W1U 7EA |
| 2019-02-09 |
insert person Tony Craven Walker |
| 2018-12-31 |
insert otherexecutives Malcolm Webb |
| 2018-12-31 |
insert otherexecutives Trevor Garlick |
| 2018-12-31 |
insert about_pages_linkeddomain cookie-script.com |
| 2018-12-31 |
insert career_pages_linkeddomain cookie-script.com |
| 2018-12-31 |
insert contact_pages_linkeddomain cookie-script.com |
| 2018-12-31 |
insert index_pages_linkeddomain cookie-script.com |
| 2018-12-31 |
insert investor_pages_linkeddomain cookie-script.com |
| 2018-12-31 |
insert management_pages_linkeddomain cookie-script.com |
| 2018-12-31 |
insert person Carol Stewart |
| 2018-12-31 |
insert person Malcolm Webb |
| 2018-12-31 |
insert person Mike Killeen |
| 2018-12-31 |
insert person Trevor Garlick |
| 2018-12-31 |
insert terms_pages_linkeddomain cookie-script.com |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM WEBB |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK |
| 2018-11-15 |
update person_description Clara Altobell => Clara Altobell |
| 2018-10-09 |
insert address H1 Building, Hill of Rubislaw
Anderson Drive
ABERDEEN AB15 6BY |
| 2018-10-09 |
insert phone 44 (0) 1224 978400 |
| 2018-09-20 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 50000
12/09/18 STATEMENT OF CAPITAL USD 26475781.9 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 2018-08-02 |
delete phone 44 (0) 20 74877330 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 50000
19/04/18 STATEMENT OF CAPITAL USD 263982.81 |
| 2018-04-19 |
delete address 21 Gloucester Place
LONDON W1U 8HR |
| 2018-01-24 |
insert address 21 Gloucester Place LONDON W1U 8HR |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG |
| 2017-11-28 |
update website_status FlippedRobots => OK |
| 2017-11-28 |
delete index_pages_linkeddomain energy-pedia.com |
| 2017-11-28 |
delete industry_tag exploration and production |
| 2017-11-28 |
update robots_txt_status www.serica-energy.com: 404 => 200 |
| 2017-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS |
| 2017-11-21 |
update website_status FailedRobots => FlippedRobots |
| 2017-11-07 |
update website_status FlippedRobots => FailedRobots |
| 2017-10-14 |
update website_status OK => FlippedRobots |
| 2017-08-17 |
insert index_pages_linkeddomain energy-pedia.com |
| 2017-08-08 |
delete index_pages_linkeddomain energy-pedia.com |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-25 |
delete phone 44 (0) 20 7487 7330 |
| 2017-07-25 |
insert fax 44 (0) 20 74877330 |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PIKE / 13/07/2017 |
| 2017-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-08-15 |
insert index_pages_linkeddomain energy-pedia.com |
| 2016-08-12 |
delete index_pages_linkeddomain energy-pedia.com |
| 2016-08-09 |
insert index_pages_linkeddomain energy-pedia.com |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-06 |
delete index_pages_linkeddomain energy-pedia.com |
| 2016-07-07 |
update num_mort_charges 12 => 13 |
| 2016-07-07 |
update num_mort_outstanding 4 => 5 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-06 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054509500013 |
| 2016-05-24 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 50000
04/06/15 STATEMENT OF CAPITAL USD 26367.904 |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-06 |
insert index_pages_linkeddomain energy-pedia.com |
| 2015-12-31 |
delete index_pages_linkeddomain energy-pedia.com |
| 2015-12-01 |
insert person Graham Pritchard |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-28 |
update statutory_documents SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN THEEDE |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE DAVIES |
| 2015-07-09 |
delete address 52 GEORGE STREET LONDON ENGLAND W1U 7EA |
| 2015-07-09 |
insert address 52 GEORGE STREET LONDON W1U 7EA |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-04 |
delete otherexecutives Steven Theede |
| 2015-07-04 |
delete person Steven Theede |
| 2015-07-04 |
update person_description Ian Vann => Ian Vann |
| 2015-07-04 |
update person_description Mr Craven Walker => Mr Craven Walker |
| 2015-06-09 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLAND VANN / 01/01/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PIKE / 01/01/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL THEEDE / 01/01/2015 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARNE |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL FLEGG |
| 2015-06-01 |
delete ceo Antony Craven Walker |
| 2015-06-01 |
delete ceo Tony Craven Walker |
| 2015-06-01 |
delete cfo Christopher Hearne |
| 2015-06-01 |
delete coo MITCHELL FLEGG |
| 2015-06-01 |
delete otherexecutives Christopher Hearne |
| 2015-06-01 |
delete otherexecutives MITCHELL FLEGG |
| 2015-06-01 |
delete person Christopher Hearne |
| 2015-06-01 |
delete person MITCHELL FLEGG |
| 2015-06-01 |
update person_description Antony Craven Walker => Antony Craven Walker |
| 2015-06-01 |
update person_title Antony Craven Walker: DIRECTOR; Chairman; CEO => DIRECTOR; Executive Chairman |
| 2015-06-01 |
update person_title Tony Craven Walker: Chairman; CEO; Director => Executive Chairman; Director |
| 2015-01-05 |
insert index_pages_linkeddomain energy-pedia.com |
| 2014-12-27 |
delete index_pages_linkeddomain energy-pedia.com |
| 2014-10-10 |
delete index_pages_linkeddomain hsag.co.uk |
| 2014-10-10 |
delete index_pages_linkeddomain kdweb.co.uk |
| 2014-10-10 |
delete industry_tag oil and gas exploration, development and production |
| 2014-10-10 |
delete source_ip 77.72.201.62 |
| 2014-10-10 |
insert index_pages_linkeddomain energy-pedia.com |
| 2014-10-10 |
insert source_ip 46.37.183.13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-09-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-08-12 |
update statutory_documents 12/05/14 BULK LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-05 |
insert email au..@serica-energy.com |
| 2014-01-07 |
update num_mort_outstanding 9 => 4 |
| 2014-01-07 |
update num_mort_satisfied 3 => 8 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-12-02 |
update statutory_documents 15/11/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-29 |
delete otherexecutives Peter Sadler |
| 2013-08-29 |
delete person Peter Sadler |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-08-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-07-30 |
update statutory_documents 12/05/13 BULK LIST |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SADLER |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-22 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-08 |
update statutory_documents 02/11/12 STATEMENT OF CAPITAL GBP 50000
02/11/12 STATEMENT OF CAPITAL USD 318277031 |
| 2013-01-04 |
insert associated_investor Warburg Pincus |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY HARRIS |
| 2012-11-27 |
update statutory_documents 02/11/12 STATEMENT OF CAPITAL GBP 50000
02/11/12 STATEMENT OF CAPITAL USD 18277031 |
| 2012-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-24 |
delete person Jonathan Cartwright |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG |
| 2012-09-03 |
update statutory_documents 12/05/12 BULK LIST |
| 2012-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTWRIGHT |
| 2012-05-14 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 50000
29/03/12 STATEMENT OF CAPITAL USD 176770310 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY CARTWRIGHT / 03/05/2012 |
| 2011-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 12/05/11 BULK LIST |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 2011-02-28 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL USD 17663031
05/01/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-02-28 |
update statutory_documents 06/01/11 STATEMENT OF CAPITAL GBP 50000
06/01/11 STATEMENT OF CAPITAL USD 17662292 |
| 2010-10-20 |
update statutory_documents 16/06/08 STATEMENT OF CAPITAL USD 17667031.0
16/06/08 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-20 |
update statutory_documents 21/08/07 STATEMENT OF CAPITAL USD 17657031.0
21/08/07 STATEMENT OF CAPITAL GBP 101138.5 |
| 2010-10-20 |
update statutory_documents 25/06/07 STATEMENT OF CAPITAL USD 17657031.0
25/06/07 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 02/08/06 STATEMENT OF CAPITAL USD 17798281.0
02/08/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 02/09/05 STATEMENT OF CAPITAL USD 17660031.0
02/09/05 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 03/08/06 STATEMENT OF CAPITAL USD 17674736.0
03/08/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 04/08/06 STATEMENT OF CAPITAL USD 17676406.0
04/08/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 05/07/06 STATEMENT OF CAPITAL USD 17661718.5
05/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 06/07/06 STATEMENT OF CAPITAL USD 17663281.0
06/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 07/07/06 STATEMENT OF CAPITAL USD 17660156.0
07/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 08/01/07 STATEMENT OF CAPITAL USD 17667031.0
08/01/07 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 08/01/07 STATEMENT OF CAPITAL USD 17677031.0
08/01/07 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 09/06/06 STATEMENT OF CAPITAL USD 17660156.0
09/06/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 10/05/06 STATEMENT OF CAPITAL USD 17668651.0
10/05/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 11/07/06 STATEMENT OF CAPITAL USD 17662093.5
11/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 13/12/05 STATEMENT OF CAPITAL USD 24393873.1
13/12/05 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 14/07/06 STATEMENT OF CAPITAL USD 17819531.0
14/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 14/10/05 STATEMENT OF CAPITAL USD 17674218.5
14/10/05 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 15/01/07 STATEMENT OF CAPITAL USD 17667031.0
15/01/07 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 15/05/06 STATEMENT OF CAPITAL USD 17675781.0
15/05/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 17/02/06 STATEMENT OF CAPITAL USD 17662031.0
17/02/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 17/07/06 STATEMENT OF CAPITAL USD 17677031.0
17/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 19/05/06 STATEMENT OF CAPITAL USD 17667031.0
19/05/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 19/09/05 STATEMENT OF CAPITAL USD 17659281.0
19/09/05 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 20/03/06 STATEMENT OF CAPITAL USD 17660156.0
20/03/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 20/10/05 STATEMENT OF CAPITAL USD 17658031.0
20/10/05 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 21/06/06 STATEMENT OF CAPITAL USD 17660156.0
21/06/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 21/07/06 STATEMENT OF CAPITAL USD 17782031.0
21/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 22/02/06 STATEMENT OF CAPITAL USD 17657031.0
22/02/06 STATEMENT OF CAPITAL GBP 56250 |
| 2010-10-19 |
update statutory_documents 22/06/07 STATEMENT OF CAPITAL USD 17667559.2
22/06/07 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 24/05/06 STATEMENT OF CAPITAL USD 17658593.5
24/05/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 25/05/06 STATEMENT OF CAPITAL USD 17812343.6
25/05/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 25/07/06 STATEMENT OF CAPITAL USD 17660156.0
25/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 26/07/06 STATEMENT OF CAPITAL USD 17688281.0
26/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 27/06/06 STATEMENT OF CAPITAL USD 17660156.0
27/06/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 27/07/06 STATEMENT OF CAPITAL USD 17674218.5
27/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 28/07/06 STATEMENT OF CAPITAL USD 17668206.0
28/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-19 |
update statutory_documents 31/07/06 STATEMENT OF CAPITAL USD 17663281.0
31/07/06 STATEMENT OF CAPITAL GBP 50000 |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 87-89 BAKER STREET, LONDON, W1U 6RJ |
| 2010-07-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-09 |
update statutory_documents ADOPT ARTICLES 25/06/2010 |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEARNE / 12/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLAND VANN / 12/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CRAVEN WALKER / 12/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY CARTWRIGHT / 12/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PIKE / 12/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ELLIS / 12/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SADLER / 12/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL THEEDE / 12/05/2010 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANETTE LESLEY DAVIES / 12/05/2010 |
| 2010-06-23 |
update statutory_documents 12/05/10 BULK LIST |
| 2010-06-18 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL USD 17634851
06/04/10 STATEMENT OF CAPITAL GBP 50000 |
| 2010-06-18 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 50000
20/04/10 STATEMENT OF CAPITAL USD 17637051 |
| 2010-05-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 2010-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/09 |
| 2009-07-03 |
update statutory_documents USD NC 25000000/35000000
25/06/2009 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 12/05/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEARNE / 01/06/2009 |
| 2009-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANETTE DAVIES / 20/09/2008 |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID SADLER |
| 2008-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents SECRETARY APPOINTED JANETTE LESLEY DAVIES |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REGINALD SEWARD PEARCE |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 12/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HARRY CARTWRIGHT |
| 2008-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
04/01/08 |
| 2008-01-17 |
update statutory_documents US$ NC 20000000/25000000
04/ |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
52 BEDFORD ROW, LONDON, WC1R 4LR |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 12/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2005-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-09-02 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |