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CROWN ENERGY LIMITED

Company number 02874007

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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)
22 Nov 2010 CH01 Director's details changed for Mrs Norma Nanette Greensmith on 2 November 2010
22 Nov 2010 CH01 Director's details changed for Miss Abigail Alicia Greensmith on 2 November 2010
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 1,001,100
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mrs Norma Nanette Greensmith on 25 November 2009
05 Oct 2009 CH01 Director's details changed for Mrs Norma Nanette Greensmith on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Abigail Alicia Greensmith on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Matthew Craig Greensmith on 1 October 2009
26 Jun 2009 288c Director and secretary's change of particulars / matthew greensmith / 01/06/2009
21 May 2009 AA Accounts for a dormant company made up to 31 August 2008
08 Jan 2009 363a Return made up to 02/11/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 August 2007
07 Mar 2008 288a Secretary appointed abigail alicia greensmith
07 Mar 2008 288b Appointment terminated director and secretary david greensmith
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New secretary appointed;new director appointed
05 Dec 2007 363s Return made up to 02/11/07; no change of members
09 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
28 Nov 2006 363s Return made up to 02/11/06; full list of members
26 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
09 Dec 2005 363s Return made up to 02/11/05; full list of members
25 Nov 2004 AA Accounts for a dormant company made up to 31 August 2004
09 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed