- Company Overview for STAR ENERGY WEALD BASIN LIMITED (06293763)
- Filing history for STAR ENERGY WEALD BASIN LIMITED (06293763)
- People for STAR ENERGY WEALD BASIN LIMITED (06293763)
- Charges for STAR ENERGY WEALD BASIN LIMITED (06293763)
- More for STAR ENERGY WEALD BASIN LIMITED (06293763)
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) |
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12 Jan 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
04 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
04 Jan 2012 | AD02 | Register inspection address has been changed | |
22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 Dec 2011 | RESOLUTIONS |
Resolutions
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15 Dec 2011 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ on 15 December 2011 | |
15 Dec 2011 | AP04 | Appointment of Mofo Secretaries Limited as a secretary | |
15 Dec 2011 | AP01 | Appointment of Mr Andrew Philip Austin as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Emran Othman as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Pramod Karunakaran as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Muhammad Jusoh as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Swee Yap as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Muhammad Tengku Aziz as a director | |
14 Dec 2011 | TM02 | Termination of appointment of Nailesh Rambhai as a secretary | |
14 Dec 2011 | TM01 | Termination of appointment of Klaus Reinisch as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Roger Pearson as a director | |
14 Dec 2011 | AP01 | Appointment of Mr Stephen David Bowler as a director | |
21 Nov 2011 | TM01 | Termination of appointment of Colin Judd as a director | |
21 Nov 2011 | TM01 | Termination of appointment of Roland Wessel as a director | |
19 Oct 2011 | AP01 | Appointment of Madam Swee Yoke Yap as a director | |
19 Oct 2011 | AP01 | Appointment of Tengku Muhammad Taufik Tengku Aziz as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Pramod Kumar Karunakaran as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Emran Othman as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Muhammad Zamri Jusoh as a director | |
18 Oct 2011 | TM01 | Termination of appointment of Melvyn Horgan as a director |