CARRON ENERGY LIMITED filing history - Find and update company information

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CARRON ENERGY LIMITED

Company number 06937966

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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)
09 Apr 2013	AD01	Registered office address changed from Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 9 April 2013	View PDF Registered office address changed from Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
29 Nov 2012	MG01	Duplicate mortgage certificatecharge no:1
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
13 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AP03	Appointment of Karen Paget as a secretary	View PDF Appointment of Karen Paget as a secretary - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	TM02	Termination of appointment of Alexander Lambie as a secretary	View PDF Termination of appointment of Alexander Lambie as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Apr 2011	TM02	Termination of appointment of Melanie Kincaid as a secretary	View PDF Termination of appointment of Melanie Kincaid as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP03	Appointment of Alexander Scott Lambie as a secretary	View PDF Appointment of Alexander Scott Lambie as a secretary - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Mar 2011	AP01	Appointment of Alastair Douglas Fraser as a director	View PDF Appointment of Alastair Douglas Fraser as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Oct 2010	CH03	Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010	View PDF Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Feb 2010	AP01	Appointment of Peter John Trussler as a director	View PDF Appointment of Peter John Trussler as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Feb 2010	AP01	Appointment of Matthew Tucker as a director	View PDF Appointment of Matthew Tucker as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 10 December 2009	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 10 December 2009 - link opens in a new window - 2 pages (2 pages)

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