DELAMBRE ENERGY LIMITED

Company number 07818427

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of Matthew George Setchell as a director on 2 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Paul Stephen Latham as a director on 2 May 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 2 May 2018	(1 page)
21 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Jun 2016	TM01	Termination of appointment of Joanna Leigh as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Joanna Leigh on 14 June 2016	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Joanna Leigh as a director on 9 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Joanna Leigh as a director on 9 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Mark Turner as a director on 9 February 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 14,000.2	(5 pages)
23 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Sep 2015	CH01	Director's details changed for Joanna Leigh on 25 September 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)