- 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) |
|---|---|---|---|
| 23 Apr 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 23 Apr 2014 | CH01 | Director's details changed for Professor Michael John Whitaker on 9 May 2013 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jun 2013 | CERTNM |
Company name changed tethra energy LIMITED\certificate issued on 28/06/13
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| 28 Jun 2013 | CONNOT | Change of name notice | |
| 01 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 22 Sep 2010 | AA01 | Current accounting period shortened from 28 February 2011 to 31 December 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 03 Mar 2010 | AD01 | Registered office address changed from 4 Tankerville Terrace Newcastle upon Tyne NE2 3AH on 3 March 2010 | |
| 03 Mar 2010 | AD02 | Register inspection address has been changed | |
| 03 Mar 2010 | CH01 | Director's details changed for Jean Alison Harper on 3 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Professor Michael John Whitaker on 3 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Helen Mary Edwards on 3 March 2010 | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 23 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 20 Feb 2009 | 353 | Location of register of members | |
| 08 Apr 2008 | 288a | Director appointed jean alison harper | |
| 08 Apr 2008 | 88(2) | Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 08 Apr 2008 | 288b | Appointment terminated secretary prima secretary LIMITED | |
| 08 Apr 2008 | 288a | Director appointed richard harper |