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CH4 ENERGY LIMITED

Company number 03275456

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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)
07 Jan 2013 TM01 Termination of appointment of Ian Dawson as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Jeffrey Bell on 3 November 2010
16 Aug 2010 AP01 Appointment of Jeffrey Bell as a director
13 Aug 2010 TM01 Termination of appointment of Moira Turner as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 CH01 Director's details changed for Ms Moira Lynne Turner on 12 January 2010
24 Nov 2009 CH01 Director's details changed for Mr Ian Grant Dawson on 19 November 2009
24 Jul 2009 288a Director appointed moira lynne turner
24 Jul 2009 288b Appointment terminated director paul hedley
27 May 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288a Director appointed paul ian hedley
20 Mar 2008 288b Appointment terminated director phillip bentley
08 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 01/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005