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BANNERMAN ENERGY (UK) LIMITED

Company number 08115005

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 100,001	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AAMD	Amended total exemption full accounts made up to 30 June 2023	View PDF Amended total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
21 May 2024	TM01	Termination of appointment of Brandon Mackay Munro as a director on 15 May 2024	View PDF Termination of appointment of Brandon Mackay Munro as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Gavin Chamberlain as a director on 15 May 2024	View PDF Appointment of Mr Gavin Chamberlain as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CH01	Director's details changed for Brandon Mackay Munro on 4 January 2023	View PDF Director's details changed for Brandon Mackay Munro on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Dec 2021	CERTNM	Company name changed bannerman resources nominees (uk) LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed bannerman resources nominees (uk) LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MR04	Satisfaction of charge 081150050005 in full	View PDF Satisfaction of charge 081150050005 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	MR04	Satisfaction of charge 081150050006 in full	View PDF Satisfaction of charge 081150050006 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	MR04	Satisfaction of charge 081150050007 in full	View PDF Satisfaction of charge 081150050007 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
29 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)

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BANNERMAN ENERGY (UK) LIMITED

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