- Company Overview for CANAMENS ENERGY LIMITED (06003396)
- Filing history for CANAMENS ENERGY LIMITED (06003396)
- People for CANAMENS ENERGY LIMITED (06003396)
- Charges for CANAMENS ENERGY LIMITED (06003396)
- Insolvency for CANAMENS ENERGY LIMITED (06003396)
- More for CANAMENS ENERGY LIMITED (06003396)
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) |
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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 |