CALENERGY RESOURCES (UK) LIMITED

Company number 11999607

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(51 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
21 Apr 2022	AP01	Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022	(2 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
16 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
26 Feb 2021	CH01	Director's details changed for Dr Philip Antony Jones on 26 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021	(1 page)
14 Oct 2020	AD01	Registered office address changed from 3rd Floor 55 Drury Lane London WC2B 5SQ England to 2nd Floor, Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF on 14 October 2020	(1 page)
13 Oct 2020	AP01	Appointment of Travis Enman as a director on 7 October 2020	(2 pages)
13 Oct 2020	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 7 October 2020	(2 pages)
13 Oct 2020	TM02	Termination of appointment of Graeme Daniel Armstrong as a secretary on 7 October 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Michael Jack Sparkes as a director on 1 September 2020	(1 page)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
17 Jun 2020	CH01	Director's details changed for Mr Thomas Hugh France on 15 June 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
17 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-28	(2 pages)
04 Nov 2019	CONNOT	Change of name notice	(2 pages)
29 Oct 2019	PSC07	Cessation of Avalonia Energy Limited as a person with significant control on 28 October 2019	(1 page)
29 Oct 2019	PSC02	Notification of Calenergy Resources Limited as a person with significant control on 28 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Mark Andrew Hughes as a director on 28 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Andrew Raymond Hockey as a director on 28 October 2019	(1 page)