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GUARANI SUSTAINABLE ENERGY PLC

Company number 07088271

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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)
14 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2015 CERTNM Company name changed persian gold PLC\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 50,000
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000
19 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 CH01 Director's details changed for Mr David Horgan on 25 November 2011
20 Dec 2011 CH01 Director's details changed for Mr James Michael Finn on 25 November 2011
20 Dec 2011 CH01 Director's details changed for Mr John Teeling on 25 November 2011
20 Dec 2011 CH03 Secretary's details changed for James Finn on 25 November 2011
20 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 CERTNM Company name changed clontarf energy PLC\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
21 Mar 2011 CONNOT Change of name notice
07 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Jun 2010 CERTNM Company name changed hydrocarbon prospecting PLC\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
07 Jun 2010 CONNOT Change of name notice
26 Apr 2010 AD02 Register inspection address has been changed
10 Mar 2010 AP01 Appointment of David Horgan as a director
22 Feb 2010 MEM/ARTS Memorandum and Articles of Association