CERTAS ENERGY UK LIMITED

Company number 04168225

Date	Type	Description	View / Download
30 Jun 2016	TM02	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mr Angus Ross as a secretary on 30 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Ms Emma Wordsworth on 29 October 2015	(2 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 36,000,001	(7 pages)
18 Feb 2016	AP01	Appointment of Mr Steven Michael Taylor as a director on 3 December 2015	(2 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
11 Sep 2015	AUD	Auditor's resignation	(2 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 36,000,001	(6 pages)
26 Feb 2015	AP01	Appointment of Mr Edward Gerard O'brien as a director on 12 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
30 May 2014	TM01	Termination of appointment of Peter Quinn as a director	(1 page)
12 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 36,000,001	(7 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
20 Nov 2013	AP01	Appointment of Ms Emma Wordsworth as a director	(2 pages)
27 Sep 2013	CERTNM	Company name changed GB oils LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-27	(2 pages)
27 Sep 2013	CONNOT	Change of name notice	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Samuel Chambers as a director	(1 page)
28 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(7 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 36,000,001	(3 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth share cap 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2013	CH03	Secretary's details changed for Mr Ian Mackie on 14 February 2013	(1 page)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
15 Oct 2012	AP01	Appointment of Mr Ian Mackie as a director	(2 pages)