CALENERGY INFRASTRUCTURE LIMITED

Company number 07632910

Date	Type	Description	View / Download
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
02 Sep 2016	TM01	Termination of appointment of Michael Cory Jordan as a director on 31 August 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
19 Feb 2016	TM01	Termination of appointment of Marie-Louise Clayton as a director on 9 February 2016	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(4 pages)
19 Nov 2014	TM01	Termination of appointment of Mehdi Varzi as a director on 4 November 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(5 pages)
13 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
25 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(6 pages)
12 Sep 2013	AD01	Registered office address changed from C/O Kimbells Llp Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom on 12 September 2013	(1 page)
12 Aug 2013	AP01	Appointment of Ms Marie-Louise Clayton as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
26 Mar 2013	TM01	Termination of appointment of Thomas Hardy as a director	(1 page)
15 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(6 pages)
31 Aug 2012	AP01	Appointment of Mr Michael Cory Jordan as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Mr Mehdi Varzi as a director	(2 pages)
29 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AP01	Appointment of Mr Mark Christopher Routh as a director	(2 pages)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)