BASE ENERGY LIMITED

Company number 08027405

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2018	AD01	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 2 April 2018	(1 page)
05 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Maxim Timoshenko as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(3 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(3 pages)
13 May 2015	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 44a the Green Warlingham Surrey CR6 9NA on 13 May 2015	(1 page)
13 May 2015	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 23 January 2014	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
17 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
09 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	(4 pages)
27 Jan 2014	AP01	Appointment of Ms Carol Joubert as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Pamela Pouponneau as a director	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
21 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(3 pages)
20 Aug 2013	AP01	Appointment of Ms Pamela Natasha Pouponneau as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Joahna Alcindor as a director	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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