CRAIGAHULLIAR ENERGY LIMITED

Company number 07716843

Date	Type	Description	View / Download
12 Sep 2017	TM01	Termination of appointment of Ian Richard James Mclennan as a director on 8 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Ian Charles Jones as a director on 8 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Alexandra Gill Tucker as a director on 8 September 2017	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2017	CH01	Director's details changed for Mr Ian Charles Jones on 24 July 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Ian Charles Jones on 24 July 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
28 Jul 2017	PSC02	Notification of B9 Energy Control Limited as a person with significant control on 21 July 2016	(2 pages)
28 Jul 2017	PSC07	Cessation of Triple Point Vct 2011 Plc as a person with significant control on 21 July 2016	(1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
02 Sep 2016	AP01	Appointment of Mr Robert Ian Harvey as a director on 21 July 2016	(2 pages)
04 Aug 2016	MR01	Registration of charge 077168430002, created on 21 July 2016	(20 pages)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(9 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
17 Feb 2016	AP01	Appointment of Mr Ian Richard James Mclennan as a director on 29 January 2016	(2 pages)
18 Jan 2016	SH20	Statement by Directors	(1 page)
18 Jan 2016	SH19	Statement of capital on 18 January 2016 GBP 439.050	(4 pages)
18 Jan 2016	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 459.09	(3 pages)
17 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 459.09	(8 pages)
17 Aug 2015	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 18 St Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 18 St Swithin's Lane London EC4N 8AD	(1 page)