CALENERGY NORTH SEA LIMITED

Company number 07632999

Date	Type	Description	View / Download
12 Nov 2020	AP01	Appointment of Mr Rupert Julian Newall as a director on 11 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Mark Andrew Hughes as a director on 11 November 2020	(1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
19 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
05 Nov 2019	MR01	Registration of charge 076329990014, created on 30 October 2019	(58 pages)
29 Oct 2019	MR04	Satisfaction of charge 076329990013 in full	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 076329990011 in full	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 076329990012 in full	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 076329990007 in full	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 076329990001 in full	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 076329990008 in full	(1 page)
28 Oct 2019	MR01	Registration of charge 076329990013, created on 25 October 2019	(27 pages)
25 Oct 2019	MR05	Part of the property or undertaking has been released from charge 076329990012	(1 page)
25 Oct 2019	MR05	Part of the property or undertaking has been released from charge 076329990007	(1 page)
25 Oct 2019	MR05	Part of the property or undertaking has been released from charge 076329990001	(1 page)
25 Oct 2019	MR05	Part of the property or undertaking has been released from charge 076329990008	(1 page)
25 Oct 2019	MR05	Part of the property or undertaking has been released from charge 076329990011	(1 page)
17 Oct 2019	AP03	Appointment of Mr Robin Bolam Storey as a secretary on 16 October 2019	(2 pages)
16 Oct 2019	MR04	Satisfaction of charge 076329990010 in full	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
12 Jun 2019	MR04	Satisfaction of charge 076329990005 in full	(4 pages)
12 Jun 2019	MR04	Satisfaction of charge 076329990006 in full	(4 pages)
07 Jun 2019	MR04	Satisfaction of charge 076329990009 in full	(4 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)