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CARRON ENERGY LIMITED

Company number 06937966

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Company Results (links open in a new window)
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)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Feb 2010	AP01	Appointment of Matthew Tucker as a director	View PDF Appointment of Matthew Tucker as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 10 December 2009	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009	View PDF Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 34 eton court eton avenue london NW3 3HJ	View PDF Registered office changed on 23/07/2009 from 34 eton court eton avenue london NW3 3HJ - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated secretary jordan nominees (scotland) LIMITED	View PDF Appointment terminated secretary jordan nominees (scotland) LIMITED - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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