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CUADRILLA RESOURCES HOLDINGS LIMITED

Company number 07147040

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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)
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
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • USD 177,079,632.06
03 Feb 2012 AP01 Appointment of Roy Alexander Franklin as a director
03 Feb 2012 TM01 Termination of appointment of Mark Tonkin as a director
25 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 03/01/2012 to 11/01/2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • USD 161,952,268.42
  • ANNOTATION A second filed SH01 was registered on 25/01/2012
02 Nov 2011 CH01 Director's details changed for Haroun Van Hovell Tot Westerflier on 2 November 2011
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders