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CLARIEN ENERGY (UK) LIMITED

Company number 05592894

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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)
03 Nov 2006 363s Return made up to 14/10/06; full list of members
20 Mar 2006 395 Particulars of mortgage/charge
20 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
06 Mar 2006 288a New director appointed
24 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned
17 Feb 2006 287 Registered office changed on 17/02/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR
03 Feb 2006 CERTNM Company name changed hamsard 2957 LIMITED\certificate issued on 03/02/06
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 NEWINC Incorporation