| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name SOA ENERGY HOLDINGS UK LIMITED |
| 2024-04-07 |
insert company_previous_name SOA ENERGY UK M.E. LIMITED |
| 2024-04-07 |
update name SOA ENERGY UK M.E. LIMITED => EASTMED GAS HOLDINGS UK LIMITED |
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNB RESOURCES UK LIMITED |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2022-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-07 |
insert company_previous_name SOA ENERGY UK MANAGEMENT LIMITED |
| 2022-06-07 |
update name SOA ENERGY UK MANAGEMENT LIMITED => SOA ENERGY UK M.E. LIMITED |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS AZIZA RASHIDOVA |
| 2022-05-25 |
update statutory_documents COMPANY NAME CHANGED SOA ENERGY UK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 25/05/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address UNIBIN GROUP 2ND FLOOR BERKELEY SQUARE HOUSE LONDON UNITED KINGDOM W1J 6BD |
| 2022-04-07 |
insert address 1ST FLOOR 25 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 6HN |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
UNIBIN GROUP 2ND FLOOR
BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
UNITED KINGDOM |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-17 => 2020-04-30 |
| 2019-03-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
insert company_previous_name SOA DRILLING UK LIMITED |
| 2019-03-07 |
update name SOA DRILLING UK LIMITED => SOA ENERGY UK MANAGEMENT LIMITED |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED SOA DRILLING UK LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GUY MOORE-SEARSON |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS GUY MOORE-SEARSON |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAED SARSUR / 17/07/2017 |
| 2017-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAED SARSUR / 17/07/2017 |
| 2017-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |