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CARRON ENERGY LIMITED

Company number 06937966

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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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	SH02	Sub-division of shares on 16 April 2024	View PDF Sub-division of shares on 16 April 2024 - link opens in a new window - 6 pages (6 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 52.9412	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 52.9412 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Jonathan George Fairchild as a director on 19 April 2024	View PDF Termination of appointment of Jonathan George Fairchild as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr Graeme Lee Mccrindle as a director on 1 July 2023	View PDF Appointment of Mr Graeme Lee Mccrindle as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	CH01	Director's details changed for Mr Matthew Tucker on 5 June 2023	View PDF Director's details changed for Mr Matthew Tucker on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Jonathan George Fairchild as a director on 5 December 2022	View PDF Appointment of Mr Jonathan George Fairchild as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2022	PSC07	Cessation of Teresa Fraser as a person with significant control on 27 March 2018	View PDF Cessation of Teresa Fraser as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2022	PSC07	Cessation of Alastair Douglas Fraser as a person with significant control on 27 March 2018	View PDF Cessation of Alastair Douglas Fraser as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
11 Nov 2020	CH01	Director's details changed for Ms Rhian Mair Williams on 11 November 2020	View PDF Director's details changed for Ms Rhian Mair Williams on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Matthew Tucker on 17 August 2020	View PDF Director's details changed for Mr Matthew Tucker on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CH01	Director's details changed for Mr Alastair Douglas Fraser on 27 June 2019	View PDF Director's details changed for Mr Alastair Douglas Fraser on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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CARRON ENERGY LIMITED

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