- Company Overview for CALENERGY RESOURCES (UK) LIMITED (11999607)
- Filing history for CALENERGY RESOURCES (UK) LIMITED (11999607)
- People for CALENERGY RESOURCES (UK) LIMITED (11999607)
- More for CALENERGY RESOURCES (UK) LIMITED (11999607)
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) |
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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
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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 |