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CALON ENERGY LIMITED

Company number 09020390

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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)
18 Jan 2024 AM10 Administrator's progress report
27 Jul 2023 AM10 Administrator's progress report
24 Jan 2023 AM10 Administrator's progress report
25 Jul 2022 AM10 Administrator's progress report
22 Jun 2022 AM19 Notice of extension of period of Administration
17 Jan 2022 AM10 Administrator's progress report
23 Dec 2021 AD01 Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021
03 Aug 2021 AM10 Administrator's progress report
05 Jul 2021 AM19 Notice of extension of period of Administration
27 May 2021 TM01 Termination of appointment of Michael David Higginbotham as a director on 27 May 2021
05 Feb 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2021
25 Jan 2021 AM10 Administrator's progress report
02 Dec 2020 TM01 Termination of appointment of Kevin Mccullough as a director on 25 November 2020
28 Sep 2020 AM06 Notice of deemed approval of proposals
08 Sep 2020 AM03 Statement of administrator's proposal
08 Sep 2020 AM02 Statement of affairs with form AM02SOA
10 Jul 2020 AD01 Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 July 2020
08 Jul 2020 AM01 Appointment of an administrator
01 Jul 2020 TM01 Termination of appointment of Edward Metcalfe as a director on 28 June 2020
01 Jul 2020 TM01 Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 Apr 2019 MR01 Registration of charge 090203900009, created on 25 March 2019