- Company Overview for REGENT PARK ENERGY LIMITED (04557422)
- Filing history for REGENT PARK ENERGY LIMITED (04557422)
- People for REGENT PARK ENERGY LIMITED (04557422)
- Charges for REGENT PARK ENERGY LIMITED (04557422)
- More for REGENT PARK ENERGY LIMITED (04557422)
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) |
---|---|---|---|
17 Jul 2018 | MR04 | Satisfaction of charge 29 in full | |
29 May 2018 | PSC05 | Change of details for Alkane Energy Limited as a person with significant control on 18 May 2018 | |
29 May 2018 | PSC05 | Change of details for Alkane Energy Limited as a person with significant control on 20 September 2016 | |
24 May 2018 | RESOLUTIONS |
Resolutions
|
|
18 May 2018 | AD01 | Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 18 May 2018 | |
11 May 2018 | AP03 | Appointment of Jacqueline Long as a secretary on 3 May 2018 | |
11 May 2018 | MR01 | Registration of charge 045574220033, created on 10 May 2018 | |
27 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 045574220031 | |
27 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 30 | |
27 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 27 | |
27 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 045574220032 | |
27 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 29 | |
27 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 28 | |
25 Apr 2018 | AP01 | Appointment of James Huxley Milne as a director on 11 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Brian Jackson as a director on 11 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Paul Thomas Hardman Jenkinson as a director on 11 April 2018 | |
20 Apr 2018 | AP01 | Appointment of Michael Damien Holton as a director on 11 April 2018 | |
20 Apr 2018 | AP01 | Appointment of Stephen Shane Pickering as a director on 11 April 2018 | |
21 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
06 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 March 2017 | |
24 Jul 2017 | MR01 |
Registration of a charge
|
|
07 Jun 2017 | MR01 | Registration of charge 045574220032, created on 6 June 2017 | |
26 Apr 2017 | AUD | Auditor's resignation | |
18 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates |