CERTAS ENERGY UK LIMITED

Company number 04168225

Date	Type	Description	View / Download
12 Oct 2012	AP03	Appointment of Mr Ian Mackie as a secretary	(1 page)
12 Oct 2012	TM01	Termination of appointment of Jonathan Stewart as a director	(1 page)
12 Oct 2012	TM02	Termination of appointment of Jonathan Stewart as a secretary	(1 page)
10 Apr 2012	TM01	Termination of appointment of Anthony Stewart as a director	(1 page)
02 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(8 pages)
25 Jan 2012	AP01	Appointment of Mr Peter Quinn as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
14 Dec 2011	CH01	Director's details changed for Mr Jonathan Stewart on 14 December 2011	(2 pages)
16 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(8 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
23 Sep 2010	AP01	Appointment of Mr Conor Murphy as a director	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Jonathan Stewart on 22 September 2010	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Colman O'keeffe as a director	(1 page)
22 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(7 pages)
17 Mar 2010	CH01	Director's details changed for Mr Paul John Williams on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Paul Thomas Vian on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Anthony Francis Stewart on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Jonathan Stewart on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Colman O'keeffe on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Stuart Sealey on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Donal Murphy on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Samuel Chambers on 17 March 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Mr Jonathan Stewart on 17 March 2010	(1 page)