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CERES ENERGY LIMITED

Company number 06490828

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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)
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 10,100.00
13 Jul 2020 PSC07 Cessation of Richard Harper as a person with significant control on 10 July 2020
13 Jul 2020 PSC04 Change of details for Ms Helen Edwards as a person with significant control on 10 July 2020
13 Jul 2020 AP01 Appointment of Mr Graeme John Hunter as a director on 10 July 2020
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 AD01 Registered office address changed from Harlequin House Clayton Road Jesmond Newcastle upon Tyne England NE2 4RP to The Old Grammar School Hallgate Hexham NE46 1XD on 15 February 2019
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Dec 2018 MR04 Satisfaction of charge 064908280001 in full
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 MR01 Registration of charge 064908280002, created on 24 May 2018
07 Jun 2018 MR05 All of the property or undertaking has been released from charge 064908280001
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CH01 Director's details changed for Mr Richard Harper on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Mrs Jean Alison Harper on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Ms Helen Mary Edwards on 23 March 2017
23 Mar 2017 CH03 Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
10 Jul 2015 MR01 Registration of charge 064908280001, created on 23 June 2015
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013