CONSTANTINE ENERGY LIMITED

Company number 07312483

Date	Type	Description	View / Download
24 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(6 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(6 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
24 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
22 Jan 2014	TM01	Termination of appointment of Nigel Constantine as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX England on 18 September 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
21 May 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
22 Nov 2012	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 11 October 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(15 pages)
17 Apr 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
14 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
04 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2011	AD02	Register inspection address has been changed	(1 page)
23 May 2011	AA01	Current accounting period extended from 31 July 2011 to 31 August 2011	(1 page)
21 Jan 2011	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 21 January 2011	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescott on 13 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Dominic Lovett Ackers-Douglas on 13 July 2010	(2 pages)
13 Jul 2010	NEWINC	Incorporation	(25 pages)