SOUND ENERGY MOROCCO EAST LIMITED
Active - Accounts Filed
General Information
NAME
SOUND ENERGY MOROCCO EAST LIMITED
COMPANY NUMBER
09923108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/12/2015
(8 years and 11 months old)
WEBSITE
www.soundenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2015
22/02/2016
SOUND ENERGY MOROCCO HOLDINGS LIMITED
LONDON
EC3R 8HL
20 St. Dunstan's Hill
London
EC3R 8HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUND ENERGY MOROCCO EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUND ENERGY MOROCCO EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUND ENERGY MOROCCO EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Oct 1955 |
Resigned | Director |
Current: 18 Past: 102 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUND ENERGY MERIDJA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Garry Stuart Dempster (921634254) Appointed |
| 09/04/2020 | Brian Christopher Mitchener (912595231) has left the board |
| 16/03/2020 | Frederic Lacuha (926632280) has left the board |
| 07/02/2020 | New Board Member Frederic Lacuha (926632280) Appointed |
| 07/02/2020 | Frederic Lacuha (926664363) has left the board |
| 03/02/2020 | New Board Member Frederic Lacuha (926664363) Appointed |
| 15/01/2020 | John Joseph Traynor (922859588) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | Amanda Bateman (923692688) has left the board |
| 16/08/2018 | New Company Secretary AMBA SECRETARIES LIMITED (924942058) Appointed |
| 10/08/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Brian Christopher Mitchener (912595231) Appointed |
| 26/04/2018 | New Board Member John Joseph Traynor (922859588) Appointed |
| 26/04/2018 | James Parsons (917348379) has left the board |
| 26/04/2018 | Luca Madeddu (920543508) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Company Secretary Amanda Bateman (923692688) Appointed |
| 25/07/2017 | New Accounts filed |
| 01/06/2017 | Mohammed Seghiri (923190481) has left the board |
| 01/06/2017 | New Board Member Mohammed Seghiri (923190303) Appointed |
| 24/05/2017 | New Board Member Mohammed Seghiri (923190481) Appointed |
| 24/05/2017 | Susan Mary Hood (920166217) has left the board |
| 09/01/2017 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 16/03/2016 | Change in Reg. Office |
| 04/03/2016 | Luca Madeddu (920544351) has left the board |
| 04/03/2016 | New Board Member Luca Madeddu (920543508) Appointed |
| 26/02/2016 | New Board Member Luca Madeddu (920544351) Appointed |
| 26/02/2016 | New Board Member Luca Madeddu (920544351) Appointed |
| 18/02/2016 | New Board Member Susan Mary Hood (920166217) Appointed |
| 18/02/2016 | New Board Member Susan Mary Hood (920166217) Appointed |
| 08/02/2016 | Stephen Frank Ronaldson (900177234) has left the board |
| 08/02/2016 | Stephen Frank Ronaldson (900177234) has left the board |
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