CLARIEN ENERGY (UK) LIMITED

Company number 05592894

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 16,151,276	(3 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 16,151,275	(3 pages)
01 Oct 2013	MR04	Satisfaction of charge 1 in full	(8 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
12 Aug 2013	AD01	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013	(1 page)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
17 Apr 2013	TM01	Termination of appointment of David Iliff as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Bernard Anthony Brenninkmeijer as a director	(2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
12 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Wayne Woo as a director	(1 page)
07 Oct 2011	TM02	Termination of appointment of Farida Ahkim as a secretary	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Aug 2011	AP01	Appointment of Mr. David Mc Morris Iliff as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Joost Becker as a director	(1 page)
07 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(5 pages)
07 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(3 pages)
20 Oct 2010	TM01	Termination of appointment of Andrew Lee as a director	(1 page)
26 Aug 2010	AP01	Appointment of Mr. Joost Becker as a director	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)