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CASTLE HILL ENERGY LIMITED

Company number 06292228

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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)
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 TM02 Termination of appointment of Paul Smalley as a secretary on 1 May 2017
06 Jul 2017 AP03 Appointment of Sam Kirkness as a secretary on 1 May 2017
30 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 200,001
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
24 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200,001

Statement of capital on 2015-10-09
  • GBP 200,001
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 200,001
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-08
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Countess of Arran Eleanor Arran on 1 June 2010
23 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Sep 2009 363a Return made up to 26/06/09; full list of members