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CANAMENS ENERGY LIMITED

Company number 06003396

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 13 November 2013	View PDF Liquidators' statement of receipts and payments to 13 November 2013 - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AD01	Registered office address changed from 7th Floor Tower House 10 Southampton Street London WC2E 7HA on 24 January 2013	View PDF Registered office address changed from 7th Floor Tower House 10 Southampton Street London WC2E 7HA on 24 January 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 3	View PDF Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 3 - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-14 - link opens in a new window - 1 page (1 page)
20 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	TM01	Termination of appointment of Patrick Marie Monden De Genevraye as a director on 3 December 2011	View PDF Termination of appointment of Patrick Marie Monden De Genevraye as a director on 3 December 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	TM01	Termination of appointment of John Pickard as a director	View PDF Termination of appointment of John Pickard as a director - link opens in a new window - 1 page (1 page)
24 May 2011	TM01	Termination of appointment of Alec Svendsen as a director	View PDF Termination of appointment of Alec Svendsen as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
17 Jan 2011	TM01	Termination of appointment of Cynthia Dubin as a director	View PDF Termination of appointment of Cynthia Dubin as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	TM01	Termination of appointment of William Coleman as a director	View PDF Termination of appointment of William Coleman as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AP01	Appointment of Jacques Gabillon as a director	View PDF Appointment of Jacques Gabillon as a director - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AP01	Appointment of Endre Ording Sund as a director	View PDF Appointment of Endre Ording Sund as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Patrick Marie Monden De Genevraye as a director	View PDF Appointment of Patrick Marie Monden De Genevraye as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Jan Kielland as a director	View PDF Appointment of Jan Kielland as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Chen-Ryung Leo as a director	View PDF Appointment of Chen-Ryung Leo as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2010	CH01	Director's details changed for Mr John Rae Pickard on 1 October 2009	View PDF Director's details changed for Mr John Rae Pickard on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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