CALENERGY NORTH SEA LIMITED

Company number 07632999

Date	Type	Description	View / Download
16 Dec 2015	MR01	Registration of charge 076329990002, created on 4 December 2015	(27 pages)
16 Dec 2015	MR01	Registration of charge 076329990004, created on 4 December 2015	(28 pages)
16 Dec 2015	MR01	Registration of charge 076329990005, created on 4 December 2015	(27 pages)
16 Dec 2015	MR01	Registration of charge 076329990006, created on 4 December 2015	(22 pages)
11 Dec 2015	MR01	Registration of charge 076329990001, created on 4 December 2015	(27 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 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 full accounts made up to 31 December 2013	(18 pages)
21 Jul 2014	AAMD	Amended total exemption full accounts made up to 31 May 2013	(18 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	(16 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	(18 pages)
31 Aug 2012	AP01	Appointment of Mr Mehdi Varzi as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Mr Michael Cory Jordan as a director	(2 pages)
29 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
21 May 2012	CERTNM	Company name changed iog blythe LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-18	(3 pages)
21 May 2012	CONNOT	Change of name notice	(2 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)