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CERES ENERGY LIMITED

Company number 06490828

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AP01	Appointment of Mr Jaswant Rai Joshi as a director on 5 November 2024	View PDF Appointment of Mr Jaswant Rai Joshi as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr David Andrew Hurren as a director on 7 November 2024	View PDF Appointment of Mr David Andrew Hurren as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Richard Harper as a director on 23 September 2024	View PDF Appointment of Mr Richard Harper as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
23 Apr 2024	TM02	Termination of appointment of Helen Mary Edwards as a secretary on 19 April 2024	View PDF Termination of appointment of Helen Mary Edwards as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	MR04	Satisfaction of charge 064908280002 in full	View PDF Satisfaction of charge 064908280002 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Jul 2023	CH01	Director's details changed for Ms Mary Agnes Ballingal Craig on 28 June 2023	View PDF Director's details changed for Ms Mary Agnes Ballingal Craig on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Richard Harper as a director on 30 April 2023	View PDF Termination of appointment of Richard Harper as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Jean Alison Harper as a director on 30 April 2023	View PDF Termination of appointment of Jean Alison Harper as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AP01	Appointment of Miss Rosanna Marie Butters as a director on 4 October 2022	View PDF Appointment of Miss Rosanna Marie Butters as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CH01	Director's details changed for Professor Michael John Whitaker on 1 February 2022	View PDF Director's details changed for Professor Michael John Whitaker on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	CH01	Director's details changed for Ms Mary Agnes Ballingal Craig on 1 February 2022	View PDF Director's details changed for Ms Mary Agnes Ballingal Craig on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Ms Helen Edwards as a person with significant control on 25 November 2021	View PDF Change of details for Ms Helen Edwards as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2020	AP01	Appointment of Ms Mary Agnes Ballingal Craig as a director on 13 August 2020	View PDF Appointment of Ms Mary Agnes Ballingal Craig as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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CERES ENERGY LIMITED

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