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CALENERGY RESOURCES (UK) LIMITED

Company number 11999607

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Apr 2022 AP01 Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022
06 Aug 2021 AA Full accounts made up to 31 December 2020
16 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Dr Philip Antony Jones on 26 February 2021
16 Feb 2021 TM01 Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021
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
13 Oct 2020 AP01 Appointment of Travis Enman as a director on 7 October 2020
13 Oct 2020 AP03 Appointment of Mrs Jennifer Catherine Riley as a secretary on 7 October 2020
13 Oct 2020 TM02 Termination of appointment of Graeme Daniel Armstrong as a secretary on 7 October 2020
16 Sep 2020 TM01 Termination of appointment of Michael Jack Sparkes as a director on 1 September 2020
27 Jul 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CH01 Director's details changed for Mr Thomas Hugh France on 15 June 2020
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
17 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-28
04 Nov 2019 CONNOT Change of name notice
29 Oct 2019 PSC07 Cessation of Avalonia Energy Limited as a person with significant control on 28 October 2019
29 Oct 2019 PSC02 Notification of Calenergy Resources Limited as a person with significant control on 28 October 2019
29 Oct 2019 TM01 Termination of appointment of Mark Andrew Hughes as a director on 28 October 2019