CUADRILLA RESOURCES HOLDINGS LIMITED

Company number 07147040

• Overview

• Filing history

• People
• More

Date	Type	Description	View / Download
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 USD 192,585,672.37	(15 pages)
06 Oct 2015	AP03	Appointment of Mrs Rebecca Kate Henworth as a secretary on 25 September 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Andrew Christopher Price as a secretary on 25 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Robin Joseph Alexander Duggan as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 14 April 2015	(1 page)
16 Dec 2014	AP01	Appointment of Mr Alfredo Antonio Marti as a director on 16 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Haroun Van Hovell Tot Westerflier as a director on 16 December 2014	(1 page)
06 Oct 2014	CH01	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 1 October 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 USD 192,585,672.37	(15 pages)
01 Oct 2014	CH01	Director's details changed for Mr Philip James Arnall on 30 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014	(2 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 USD 192,585,672.37	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2014	AP01	Appointment of Mr Ivor Raymond Orchard as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Phillip James Arnall as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Anthony Kelly as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Allan Campbell as a director	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 10/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(83 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(17 pages)
03 Sep 2013	SH20	Statement by directors	(1 page)
03 Sep 2013	SH19	Statement of capital on 3 September 2013 USD 192,546,630.84	(10 pages)
03 Sep 2013	CAP-SS	Solvency statement dated 25/07/13	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)