CALON ENERGY (BAGLAN BAY) LIMITED

Company number 08249830

Date	Type	Description	View / Download
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
06 Feb 2024	TM01	Termination of appointment of Michael David Higginbotham as a director on 6 February 2024	(1 page)
14 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
18 Dec 2021	AD01	Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021	(2 pages)
07 May 2021	LIQ MISC OC	Court order INSOLVENCY:Order of Appointment of special managers	(5 pages)
27 Apr 2021	AD01	Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 27 April 2021	(2 pages)
14 Apr 2021	COCOMP	Order of court to wind up	(3 pages)
05 Feb 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2021	(1 page)
07 Dec 2020	AP01	Appointment of Mr Jeffrey James Holder as a director on 25 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Kevin Mccullough as a director on 25 November 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Edward Metcalfe as a director on 28 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020	(1 page)
05 Feb 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
01 Apr 2019	MR01	Registration of charge 082498300006, created on 25 March 2019	(103 pages)
24 Nov 2018	MR04	Satisfaction of charge 082498300003 in full	(4 pages)
24 Nov 2018	MR04	Satisfaction of charge 082498300002 in full	(4 pages)
21 Nov 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
29 Oct 2018	CH01	Director's details changed for Dr Edward Metcalfe on 22 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Irene Otero-Novas Miranda on 22 October 2018	(2 pages)