- Company Overview for CARRON ENERGY LIMITED (06937966)
- Filing history for CARRON ENERGY LIMITED (06937966)
- People for CARRON ENERGY LIMITED (06937966)
- Charges for CARRON ENERGY LIMITED (06937966)
- More for CARRON ENERGY LIMITED (06937966)
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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06 Jun 2018 | AP01 | Appointment of Ms Rhian Mair Williams as a director on 4 June 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Teresa Fraser as a director on 15 May 2018 | |
22 May 2018 | PSC02 | Notification of Cel Trustee Limited as a person with significant control on 27 March 2018 | |
21 May 2018 | PSC02 | Notification of Cel Trustee Limited as a person with significant control on 8 May 2018 | |
11 Apr 2018 | RESOLUTIONS |
Resolutions
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26 Feb 2018 | AD01 | Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018 | |
29 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
06 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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05 Apr 2016 | AP01 | Appointment of Mrs Teresa Fraser as a director on 5 April 2016 | |
08 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
07 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 12 November 2015
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07 Dec 2015 | RESOLUTIONS |
Resolutions
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07 Dec 2015 | RESOLUTIONS |
Resolutions
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07 Dec 2015 | SH03 | Purchase of own shares. | |
12 Nov 2015 | TM01 | Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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15 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
25 Nov 2014 | CH01 | Director's details changed for Mr Alexander Scott Lambie on 25 November 2014 | |
05 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
20 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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19 Mar 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
10 Jul 2013 | CH01 | Director's details changed for Mr Matthew Tucker on 10 July 2013 | |
28 Jun 2013 | CH01 | Director's details changed for Alastair Douglas Fraser on 28 June 2013 |