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CRONDALL ENERGY CONSULTANTS LTD

Company number 04086014

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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 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 25/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 SH02 Sub-division of shares on 25 November 2013
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
16 Dec 2013 CH01 Director's details changed for Gary Andrew Mcmillan Doyle on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Duncan Peace on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Nicholas Sherwood Nell on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Gary Andrew Mcmillan Doyle on 16 December 2013
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 9 October 2011 with full list of shareholders
08 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Apr 2010 AP01 Appointment of Nicholas Sherwood Nell as a director
31 Mar 2010 CH01 Director's details changed for Duncan Peace on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Gary Doyle on 1 January 2010
04 Jan 2010 AA Full accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 09/10/08; full list of members