CERTAS ENERGY (ISLE OF MAN) LIMITED

Company number 06324403

Date	Type	Description	View / Download
30 Jun 2016	TM02	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mr Angus Ross as a secretary on 30 June 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016	(2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(4 pages)
12 Feb 2015	TM01	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
27 Sep 2013	CERTNM	Company name changed GB oils isle of man LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-27	(2 pages)
27 Sep 2013	CONNOT	Change of name notice	(2 pages)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(5 pages)
14 Feb 2013	CH03	Secretary's details changed for Mr Ian Mackie on 14 February 2013	(1 page)
22 Oct 2012	AP03	Appointment of Mr Ian Mackie as a secretary	(1 page)
22 Oct 2012	TM02	Termination of appointment of Jonathan Stewart as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
20 Aug 2012	CH03	Secretary's details changed for Jonathan Stewart on 13 August 2012	(2 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
14 Feb 2012	AP03	Appointment of Jonathan Stewart as a secretary	(2 pages)
14 Feb 2012	AP01	Appointment of Conor Joseph Murphy as a director	(2 pages)
13 Feb 2012	CERTNM	Company name changed sercom acquisitions uk LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	TM02	Termination of appointment of Gerard Whyte as a secretary	(1 page)
13 Feb 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 13 February 2012	(1 page)
13 Feb 2012	AP01	Appointment of Paul Thomas Vian as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Christopher Peacock as a director	(1 page)