Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CUADRILLA RESOURCES HOLDINGS LIMITED

Company number 07147040

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2014 TM01 Termination of appointment of Allan Campbell as a director
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
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
03 Sep 2013 SH20 Statement by directors
03 Sep 2013 SH19 Statement of capital on 3 September 2013
  • USD 192,546,630.84
03 Sep 2013 CAP-SS Solvency statement dated 25/07/13
03 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • USD 232,546,632.06
23 May 2013 AP01 Appointment of Mr Andrew Ian Quarles Van Ufford as a director
25 Apr 2013 TM01 Termination of appointment of Mark Miller as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • USD 227,504,177.51
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • USD 225,693,106.02
25 Feb 2013 TM01 Termination of appointment of Dennis Carlton as a director
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • USD 217,419,268.42
20 Dec 2012 TM02 Termination of appointment of Aldelx Limited as a secretary
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • USD 207,334,359.33
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • USD 205,544,035.84
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • USD 197,249,450.24
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • USD 195,409,185.95
13 Jul 2012 AP01 Appointment of Francis Gerard Egan as a director
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • USD 187,164,541.15
23 Apr 2012 AP01 Appointment of Anthony David Carruthers as a director