ERIS ENERGY LIMITED filing history - Find and update company information

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ERIS ENERGY LIMITED

Company number 13189711

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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)
14 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AP01	Appointment of Mr Sam Paul Clutterbuck as a director on 20 December 2022	View PDF Appointment of Mr Sam Paul Clutterbuck as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Sarah Jane Falconer as a director on 30 November 2022	View PDF Termination of appointment of Sarah Jane Falconer as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM02	Termination of appointment of Sarah Jane Falconer as a secretary on 30 November 2022	View PDF Termination of appointment of Sarah Jane Falconer as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Rosanna Butters as a director on 23 September 2022	View PDF Termination of appointment of Rosanna Butters as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2022	AP01	Appointment of Miss Rosanna Butters as a director on 26 April 2022	View PDF Appointment of Miss Rosanna Butters as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC07	Cessation of Ceres Energy Limited as a person with significant control on 3 April 2021	View PDF Cessation of Ceres Energy Limited as a person with significant control on 3 April 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Helen Mary Edwards as a director on 8 October 2021	View PDF Termination of appointment of Helen Mary Edwards as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Jonathan Parlett as a director on 8 October 2021	View PDF Appointment of Mr Jonathan Parlett as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Mark Runnacles Goodridge as a director on 8 October 2021	View PDF Appointment of Mr Mark Runnacles Goodridge as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Andrew Martin Butters as a director on 8 October 2021	View PDF Appointment of Mr Andrew Martin Butters as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP03	Appointment of Ms Sarah Jane Falconer as a secretary on 8 October 2021	View PDF Appointment of Ms Sarah Jane Falconer as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Ms Sarah Jane Falconer as a director on 8 October 2021	View PDF Appointment of Ms Sarah Jane Falconer as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 April 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 April 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Professor Michael John Whitaker as a director on 2 April 2021	View PDF Appointment of Professor Michael John Whitaker as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-02 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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