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REGENT PARK ENERGY LIMITED

Company number 04557422

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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