CUADRILLA RESOURCES HOLDINGS LIMITED
Company number 07147040
| 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
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| 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
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| 11 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 8 February 2013
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| 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
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| 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
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| 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
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| 12 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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| 23 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 10 July 2012
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| 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
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| 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
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| 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
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| 13 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 11 January 2012
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| 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 |