Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2021 |
DS01 |
Application to strike the company off the register
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19 May 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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14 Dec 2020 |
PSC05 |
Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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03 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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18 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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18 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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18 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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18 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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18 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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23 Nov 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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23 Nov 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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13 Nov 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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13 Nov 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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14 Sep 2018 |
PSC05 |
Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Petro Mychalkiw on 10 September 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Campbell Joseph Airlie on 10 September 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2018
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11 Sep 2018 |
PSC05 |
Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of Nicholas Talbot Morgan as a director on 1 August 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of Keith Richard Bush as a director on 1 August 2018
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