SIRIUS EXPLORATION LIMITED

SIRIUS EXPLORATION LIMITED
Overview
Incorporated10/08/2010
Number07341075
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
3rd Floor Greener House,
68 Haymarket,
London,

View SIRIUS EXPLORATION LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 10/08/2018 £5.00
Latest Annual Return (AR01) 25/08/2015 £1.00
Company Incorporation (NEWINC) 10/08/2010 £1.00

View the complete filing history for SIRIUS EXPLORATION LIMITED and buy their associated filing documents, including SIRIUS EXPLORATION LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
14/03/2019 CH01 Director's Details Changed
For Mr Christopher Neil Fraser On 2019-02-19
£1.00
10/08/2018 AA Accounts For A Dormant Company
Made Up To 2017-12-31
£5.00
30/07/2018 CS01 Confirmation Statement
Made On 2018-07-29 With No Updates
£1.00
11/08/2017 AA Accounts For A Dormant Company
Made Up To 2016-12-31
£5.00
11/08/2017 AP01 Appointment
Of Mr Thomas Jay Staley As A Director On 2017-08-07
£1.00
11/08/2017 CS01 Confirmation Statement
Made On 2017-07-29 With No Updates
£1.00
05/09/2016 AA Accounts For A Dormant Company
Made Up To 2015-12-31
£5.00
11/08/2016 CS01 Confirmation Statement
Made On 2016-07-29 With Updates
£1.00
10/03/2016 AA01 Previous Accounting Period Shortened
From 2016-03-31 To 2015-12-31
£1.00
07/12/2015 AA Accounts For A Dormant Company
Made Up To 2015-03-31
£5.00
25/08/2015 AR01 Annual Return
Made Up To 2015-07-29 With Full List Of Shareholders
£1.00
02/12/2014 AA Accounts For A Dormant Company
Made Up To 2014-03-31
£5.00
15/08/2014 TM01 Termination Of Appointment
Of Jason Henry Murray As A Director On 2014-08-15
£1.00
31/07/2014 AR01 Annual Return
Made Up To 2014-07-29 With Full List Of Shareholders
£1.00
22/11/2013 AA Accounts For A Dormant Company
Made Up To 2013-03-31
£5.00
20/08/2013 AR01 Annual Return
Made Up To 2013-07-29 With Full List Of Shareholders
£1.00
10/04/2013 AP03 Appointment
Of Mr Nicholas Anthony King As A Secretary
£1.00
10/04/2013 TM02 Termination Of Appointment
Of Jaspreet Sembi As A Secretary
£1.00
14/12/2012 AA Accounts For A Dormant Company
Made Up To 2012-03-31
£5.00
02/08/2012 AR01 Annual Return
Made Up To 2012-07-29 With Full List Of Shareholders
£1.00
02/08/2012 CH01 Director's Details Changed
For Christopher Neil Fraser On 2012-06-26
£1.00
01/08/2012 AP01 Appointment
Of Mr Jason Henry Murray As A Director
£1.00
01/08/2012 TM01 Termination Of Appointment
Of Andrew Lindsay As A Director
£1.00
16/11/2011 AA Accounts For A Dormant Company
Made Up To 2011-03-31
£5.00
31/08/2011 AR01 Annual Return
Made Up To 2011-08-10 With Full List Of Shareholders
£1.00
08/08/2011 AD01 Registered Office Address Changed
From , 4Th Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom On 2011-08-08
£1.00
16/05/2011 AP03 Appointment
Of Miss Jaspreet Sembi As A Secretary
£1.00
16/05/2011 TM02 Termination Of Appointment
Of London Registrars Plc As A Secretary
£1.00
16/05/2011 AA01 Previous Accounting Period Shortened
From 2011-08-31 To 2011-03-31
£1.00
09/02/2011 AP01 Appointment
Of Christopher Neil Fraser As A Director
£1.00
08/02/2011 TM01 Termination Of Appointment
Of Jonathan Harrison As A Director
£1.00
08/02/2011 AP01 Appointment
Of Andrew Mark Lindsay As A Director
£1.00
06/10/2010 AP01 Appointment
Of Jonathan Harrison As A Director
£1.00
05/10/2010 TM01 Termination Of Appointment
Of Richard O'dell Poulden As A Director
£1.00
01/10/2010 RESOLUTIONS Resolutions £1.00
28/09/2010 CERTNM Certificate Of Change Of Name £1.00
28/09/2010 CONNOT Change Of Name
Notice
£1.00
10/08/2010 NEWINC Incorporation £1.00

Information about SIRIUS EXPLORATION LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.

The list below shows the current directors of SIRIUS EXPLORATION LIMITED.

Name Nationality Appointed
FRASER, Christopher Neil British 17/01/2011
STALEY, Thomas Jay Australian 07/08/2017

The list below shows the current secretaries of SIRIUS EXPLORATION LIMITED.

Name Nationality Appointed
KING, Nicholas Anthony 09/04/2013

SIRIUS EXPLORATION LIMITED has no charges on record.