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CANAMENS ENERGY CENTRAL ASIA LIMITED

Company number 06443719

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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 CH01 Director's details changed for Mr John Rae Pickard on 1 October 2009
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
10 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
09 Dec 2009 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr William Gregory Coleman on 31 August 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 03/12/08; full list of members
01 Apr 2008 353 Location of register of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from tower bridge house st katharine's way london E1W 1DD
06 Dec 2007 88(2)R Ad 03/12/07--------- £ si 99@1=99 £ ic 1/100
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Secretary resigned
03 Dec 2007 NEWINC Incorporation