SUNDA ENERGY PLC

Company number 05098776

Date	Type	Description	View / Download
19 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
19 Mar 2018	TM01	Termination of appointment of William Colvin as a director on 28 February 2018	(1 page)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(59 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
31 Aug 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 344,102.394	(20 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
04 Jan 2016	AP01	Appointment of Mr Geoffrey Kenneth Barnes as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Camilo Merendoni as a director on 31 December 2015	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 344,102.3940	(4 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
22 Jun 2015	AP01	Appointment of Mr Malcolm Butler as a director on 28 May 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 344,102.39	(6 pages)
01 Jun 2015	CH03	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 29 May 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Rudolph Berends as a director on 2 January 2015	(1 page)
02 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(57 pages)
11 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 292,378.25625	(7 pages)
11 Apr 2014	CH03	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 18 August 2013	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(61 pages)
28 Jun 2013	CERTNM	Company name changed gold oil PLC\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-27	(2 pages)
28 Jun 2013	CONNOT	Change of name notice	(2 pages)
01 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(8 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 292,378.256	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next