- Company Overview for CRAGGS ENERGY LIMITED (07621614)
- Filing history for CRAGGS ENERGY LIMITED (07621614)
- People for CRAGGS ENERGY LIMITED (07621614)
- Charges for CRAGGS ENERGY LIMITED (07621614)
- More for CRAGGS ENERGY LIMITED (07621614)
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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10 Dec 2020 | TM01 | Termination of appointment of Ralph Edgar Thornber as a director on 9 December 2020 | |
10 Dec 2020 | TM01 | Termination of appointment of Richard Alan Sturdy as a director on 9 December 2020 | |
10 Dec 2020 | TM01 | Termination of appointment of Daniel Guy Holmes as a director on 9 December 2020 | |
07 Dec 2020 | AP01 | Appointment of Mr Jason Philip Sharp as a director on 2 December 2020 | |
10 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 24 August 2020
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10 Nov 2020 | SH03 |
Purchase of own shares.
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29 Jun 2020 | TM01 | Termination of appointment of Adam Mark Pritchard as a director on 29 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Ms Dawn Susan Newman as a director on 7 May 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr Matthew Crockett as a director on 7 May 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
06 May 2020 | MR01 | Registration of charge 076216140007, created on 4 May 2020 | |
05 May 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Apr 2020 | MR04 | Satisfaction of charge 1 in full | |
28 Apr 2020 | MR04 | Satisfaction of charge 076216140006 in full | |
28 Apr 2020 | MR04 | Satisfaction of charge 2 in full | |
23 Jan 2020 | CH01 | Director's details changed for Mr Ben Duckworth on 14 January 2020 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Jul 2019 | TM01 | Termination of appointment of Philip Stephen Hall as a director on 15 July 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with updates | |
15 Nov 2018 | TM01 | Termination of appointment of Robert William Hughes as a director on 31 October 2018 | |
18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Jul 2018 | RESOLUTIONS |
Resolutions
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05 Jun 2018 | AP01 | Appointment of Mr Robert William Hughes as a director on 1 February 2018 | |
04 Jun 2018 | AP01 | Appointment of Mr Richard Stuart Wallace as a director on 1 February 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates |