- Company Overview for CALENERGY GAS LIMITED (04370508)
- Filing history for CALENERGY GAS LIMITED (04370508)
- People for CALENERGY GAS LIMITED (04370508)
- More for CALENERGY GAS LIMITED (04370508)
| 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 Dec 2016 | AP01 | Appointment of Mr Thomas Hugh France as a director on 15 December 2016 | |
| 13 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 15 Feb 2016 | CH03 | Secretary's details changed for Graeme Daniel Armstrong on 4 December 2015 | |
| 08 Dec 2015 | CH01 | Director's details changed for Peter Robert Antony Youngs on 7 December 2015 | |
| 08 Dec 2015 | CH01 | Director's details changed for Michael Jack Sparkes on 7 December 2015 | |
| 08 Dec 2015 | AD01 | Registered office address changed from Ground Floor Peer House 8-14 Verulam Street London WC1X 8LZ to Level 3, 55 Drury Lane London WC2B 5SQ on 8 December 2015 | |
| 20 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 07 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 10 Oct 2012 | CH01 | Director's details changed for Thomas Edward Fielden on 3 September 2012 | |
| 06 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Jul 2011 | CH01 | Director's details changed for Michael Jack Sparkes on 22 June 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | CH01 | Director's details changed for Michael Jack Sparkes on 26 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Peter Robert Antony Youngs on 26 May 2010 | |
| 08 Jun 2010 | AP03 | Appointment of Graeme Daniel Armstrong as a secretary | |
| 08 Jun 2010 | TM02 | Termination of appointment of Bhavna Mistry as a secretary | |
| 11 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders |