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CLARIEN ENERGY (UK) LIMITED

Company number 05592894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
17 Jan 2014 MEM/ARTS Memorandum and Articles of Association
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 16,151,276
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 16,151,275
01 Oct 2013 MR04 Satisfaction of charge 1 in full
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Aug 2013 AD01 Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of David Iliff as a director
27 Feb 2013 AP01 Appointment of Mr Bernard Anthony Brenninkmeijer as a director
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Wayne Woo as a director
07 Oct 2011 TM02 Termination of appointment of Farida Ahkim as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AP01 Appointment of Mr. David Mc Morris Iliff as a director
16 Aug 2011 TM01 Termination of appointment of Joost Becker as a director
07 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Andrew Lee as a director
26 Aug 2010 AP01 Appointment of Mr. Joost Becker as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009