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CHILTERN ENERGY ASSET MANAGEMENT LTD

Company number 07237081

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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)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Bruce Hugh Laidlaw as a director on 3 May 2022	View PDF Termination of appointment of Bruce Hugh Laidlaw as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC07	Cessation of Christopher Gerald Turner as a person with significant control on 5 October 2020	View PDF Cessation of Christopher Gerald Turner as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Bruce Hugh Laidlaw as a person with significant control on 5 October 2020	View PDF Cessation of Bruce Hugh Laidlaw as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC02	Notification of Chiltern Management Group Limited as a person with significant control on 5 October 2020	View PDF Notification of Chiltern Management Group Limited as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	PSC04	Change of details for Mr Christopher Gerald Turner as a person with significant control on 25 July 2018	View PDF Change of details for Mr Christopher Gerald Turner as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,057	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 1,057 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 951	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 951 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 951	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 951 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

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