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BUTE ENERGY (CAMBRIA) LIMITED

Company number 12812828

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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)
07 Jul 2026 AD04 Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY
View PDF Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY - link opens in a new window - 1 page (1 page)
22 Jun 2026 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026
View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026 - link opens in a new window - 1 page (1 page)
03 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
12 Dec 2025 TM01 Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025
View PDF Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AP01 Appointment of Mr Martin John Chown as a director on 1 December 2025
View PDF Appointment of Mr Martin John Chown as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with no updates
View PDF Confirmation statement made on 13 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2025 TM01 Termination of appointment of Stuart Allan George as a director on 1 August 2025
View PDF Termination of appointment of Stuart Allan George as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
02 Jun 2025 MR01 Registration of charge 128128280001, created on 2 June 2025
View PDF Registration of charge 128128280001, created on 2 June 2025 - link opens in a new window - 31 pages (31 pages)
21 Jan 2025 AAMD Amended total exemption full accounts made up to 31 March 2024
View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
28 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
16 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 AP01 Appointment of Derek Nicholas Hastings as a director on 7 June 2024
View PDF Appointment of Derek Nicholas Hastings as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 TM01 Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
View PDF Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022 CH01 Director's details changed for Mr Stuart Allan George on 22 June 2022
View PDF Director's details changed for Mr Stuart Allan George on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CH01 Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
View PDF Director's details changed for Mr Lawson Douglas Steele on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CH01 Director's details changed for Mr Oliver James Millican on 22 June 2022
View PDF Director's details changed for Mr Oliver James Millican on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)