CHC ENERGY LIMITED

Company number 09261657

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2017	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Oct 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Oct 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Mar 2017	AP01	Appointment of Mr James Michael Luke as a director on 28 March 2017	(2 pages)
28 Mar 2017	AA01	Current accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from Sixth Floor 23 Savile Row London W1S 2ET to 42 Upper Berkeley Street London W1H 5QL on 28 March 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
25 Apr 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
18 Nov 2015	TM01	Termination of appointment of Alistair Charles Walter Williams as a director on 15 June 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50,000	(4 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jivko Savov	(5 pages)
05 Nov 2014	CERT8A	Commence business and borrow	(1 page)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 50,000	(3 pages)
05 Nov 2014	SH50	Trading certificate for a public company	(3 pages)
22 Oct 2014	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 13 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Clive Weston as a director on 13 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Jacob Broehuijsen as a director on 13 October 2014	(4 pages)
22 Oct 2014	AP01	Appointment of Jivko Atanassov Savov as a director on 13 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2014	(4 pages)
22 Oct 2014	AP01	Appointment of Alistair Charles Walter Williams as a director on 13 October 2014	(3 pages)
15 Oct 2014	AD01	Registered office address changed from 23 Savile Row London W15 2ET United Kingdom to Sixth Floor 23 Savile Row London W1S 2ET on 15 October 2014	(1 page)