MANDARA ENERGY LIMITED

Company number 07452831

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
31 Aug 2018	CH01	Director's details changed for Mr Neville John Pearson on 14 August 2018	(2 pages)
30 Aug 2018	CH01	Director's details changed for Mr Simon Alexander Johnson on 28 July 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 10/01/2019.	(4 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
12 May 2016	MA	Memorandum and Articles of Association	(37 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Muwaffaq Bader Salti on 4 February 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Neville John Pearson on 4 February 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Simon Alexander Johnson on 4 February 2016	(2 pages)
01 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
10 Feb 2016	AD02	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
09 Feb 2016	AD01	Registered office address changed from , C/O Thomas Eggar Belmont House, Station Way, Crawley, RH10 1JA to 90 Cannon Street London EC4N 6HA on 9 February 2016	(1 page)
08 Feb 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 February 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 4 February 2016	(1 page)
28 Jan 2016	AUD	Auditor's resignation	(1 page)
02 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 112	(7 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 112	(7 pages)
05 Sep 2014	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Aug 2014	AP01	Appointment of Mr Neville John Pearson as a director on 23 July 2014	(2 pages)