- Company Overview for CERES ENERGY LIMITED (06490828)
- Filing history for CERES ENERGY LIMITED (06490828)
- People for CERES ENERGY LIMITED (06490828)
- Charges for CERES ENERGY LIMITED (06490828)
- More for CERES ENERGY LIMITED (06490828)
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) |
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27 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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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
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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
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |