CARRON ENERGY LIMITED

Company number 06937966

Date	Type	Description	View / Download
21 May 2018	PSC02	Notification of Cel Trustee Limited as a person with significant control on 8 May 2018	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Feb 2018	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018	(1 page)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(7 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 45	(6 pages)
05 Apr 2016	AP01	Appointment of Mrs Teresa Fraser as a director on 5 April 2016	(2 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
07 Dec 2015	SH06	Cancellation of shares. Statement of capital on 12 November 2015 GBP 45	(4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Disapp;ication of article 23 in relation to purchase 12/11/2015	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Dec 2015	SH03	Purchase of own shares.	(3 pages)
12 Nov 2015	TM01	Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(6 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
25 Nov 2014	CH01	Director's details changed for Mr Alexander Scott Lambie on 25 November 2014	(2 pages)
05 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(6 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	(39 pages)
10 Jul 2013	CH01	Director's details changed for Mr Matthew Tucker on 10 July 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Alastair Douglas Fraser on 28 June 2013	(2 pages)
28 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(6 pages)
27 Jun 2013	AD02	Register inspection address has been changed from Ground Floor, Tuscan House S. Beck Court Cardiff Gate Business Park Cardiff CF23 8RP	(1 page)
27 Jun 2013	CH01	Director's details changed for Mr Alexander Scott Lambie on 25 June 2013	(2 pages)