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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)
25 Nov 2010 CH01 Director's details changed for Ms Cynthia Smith Dubin on 1 October 2009
25 Nov 2010 AD02 Register inspection address has been changed
25 Nov 2010 CH01 Director's details changed for Mr William Gregory Coleman on 1 October 2009
25 Nov 2010 CH01 Director's details changed for Mr Alec per Svendsen on 1 October 2009
25 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr William Gregory Coleman on 1 October 2009
25 Nov 2009 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 20/11/08; full list of members
18 Dec 2008 288c Secretary's Change of Particulars / mazars company secretaries LIMITED / 26/11/2007 / HouseName/Number was: , now: tower; Street was: 24 bevis marks, now: bridge house; Area was: , now: st katharine's way; Post Code was: EC34 7NR, now: E1W 1DD
18 Sep 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from 24 bevis marks london EC3A 7NR
01 Apr 2008 353 Location of register of members
15 Jan 2008 363a Return made up to 20/11/07; full list of members
15 Jan 2008 288c Director's particulars changed
07 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 288a New director appointed
15 Jun 2007 CERTNM Company name changed alta energy uk LIMITED\certificate issued on 15/06/07
08 May 2007 287 Registered office changed on 08/05/07 from: 8 tavistock street london WC2E 7PP
01 Dec 2006 288a New director appointed
01 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Dec 2006 287 Registered office changed on 01/12/06 from: 24 bevis marks london EC3A 7NR
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned