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CALENERGY RESOURCES LIMITED

Company number 04508881

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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)
04 Jul 2011 CH01 Director's details changed for Michael Jack Sparkes on 22 June 2011
10 Mar 2011 AP01 Appointment of Dr Philip Antony Jones as a director
08 Mar 2011 TM01 Termination of appointment of Phillip Connor as a director
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 17,901,281.25
29 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Paul Ainsley on 1 October 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
07 Jun 2010 CH01 Director's details changed for Paul Ainsley on 26 May 2010
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2010 CH01 Director's details changed for Gregory Edward Abel on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Phillip Eric Connor on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for John Elliott on 6 January 2010
26 Oct 2009 TM01 Termination of appointment of Kenneth Linge as a director
26 Oct 2009 AP01 Appointment of Thomas Edward Fielden as a director
20 Aug 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 12/08/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 288c Director's change of particulars / peter youngs / 20/08/2008
13 Aug 2008 363a Return made up to 12/08/08; full list of members
18 Apr 2008 288c Director's change of particulars / peter youngs / 09/04/2008
29 Aug 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 12/08/07; full list of members
15 Aug 2006 363a Return made up to 12/08/06; full list of members