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CLEOMEDES ENERGY LIMITED

Company number 07818288

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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)
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	View PDF Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	View PDF Appointment of Giuseppe La Loggia as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	MR01	Registration of charge 078182880001	View PDF Registration of charge 078182880001 - link opens in a new window - 29 pages (29 pages)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 20,000.2	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 20,000.2 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 20,000.2	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 20,000.2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 18,758.2	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 18,758.2 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement & consent 23/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement & consent 23/03/2012 - link opens in a new window - 28 pages (28 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 23/03/2012	View PDF Resolutions RES13 ‐ Re conflicts 23/03/2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.2	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 10,000.20	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 10,000.20 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	SH02	Sub-division of shares on 18 November 2011	View PDF Sub-division of shares on 18 November 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/11/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/11/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 18/11/2011	View PDF Resolutions RES13 ‐ Conflict of interest 18/11/2011 - link opens in a new window - 2 pages (2 pages)

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