About

Date of Incorporation: n/a
Registered Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom

 

Having been setup in 1980, Siccar Point Energy E & P Ltd are based in Leeds, West Yorkshire. Dr Iain Douglas Bartholomew, Douglas Weir Fleming, Jonathan Leslie Roger are the current directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Dr Iain Douglas Bartholomew 13 January 2017 1
Douglas Weir Fleming 13 January 2017 1
Jonathan Leslie Roger 13 January 2017 1
Secretary Name Appointed Total Appointments
David Sheach 13 January 2017 1

Filing History

Document Type Date
MR01 - N/A 15 February 2017
MR01 - N/A 15 February 2017
MR01 - N/A 15 February 2017
AD01 - Change of registered office address 02 February 2017
AA03 - Notice of resolution removing auditors 30 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
AP01 - Appointment of director 26 January 2017
AP01 - Appointment of director 26 January 2017
AP03 - Appointment of secretary 26 January 2017
AP01 - Appointment of director 26 January 2017
SH01 - Return of Allotment of shares 20 January 2017
CERTNM - Change of name certificate 13 January 2017
RES01 - N/A 09 January 2017
MEM/ARTS - N/A 09 January 2017
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 09 October 2016
AP03 - Appointment of secretary 02 September 2016
AP01 - Appointment of director 02 September 2016
TM02 - Termination of appointment of secretary 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 07 June 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AA - Annual Accounts 22 September 2015
AP03 - Appointment of secretary 08 September 2015
AP01 - Appointment of director 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
TM02 - Termination of appointment of secretary 08 September 2015
AR01 - Annual Return 08 June 2015
TM02 - Termination of appointment of secretary 16 November 2014
AA - Annual Accounts 19 September 2014
AD01 - Change of registered office address 31 August 2014
AP01 - Appointment of director 07 July 2014
TM01 - Termination of appointment of director 05 July 2014
AR01 - Annual Return 27 June 2014
RP04 - N/A 08 December 2013
AP01 - Appointment of director 28 October 2013
AP03 - Appointment of secretary 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
TM02 - Termination of appointment of secretary 24 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 07 June 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 28 June 2012
AP01 - Appointment of director 06 October 2011
AP03 - Appointment of secretary 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
TM02 - Termination of appointment of secretary 05 October 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
AP03 - Appointment of secretary 08 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.