CALENERGY RESOURCES (AUSTRALIA) LIMITED

Company number 06550141

Date	Type	Description	View / Download
06 Sep 2024	AA	Full accounts made up to 31 December 2023	(59 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 01/09/2022	(2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 115,000,001	(3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
22 Jun 2022	AP01	Appointment of Mr Alexander Patrick Jones as a director on 15 June 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Stephen John Lockwood as a director on 14 April 2022	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
21 Feb 2022	AP01	Appointment of Mr Stephen John Lockwood as a director on 17 February 2022	(2 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021	(1 page)
14 Oct 2020	AD01	Registered office address changed from Level 3, 55 Drury Lane London WC2B 5SQ England to Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF on 14 October 2020	(1 page)
13 Oct 2020	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 7 October 2020	(2 pages)
13 Oct 2020	TM02	Termination of appointment of Graeme Daniel Armstrong as a secretary on 7 October 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Michael Jack Sparkes as a director on 1 September 2020	(1 page)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
17 Jun 2020	CH01	Director's details changed for Mr Thomas Hugh France on 15 June 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)