CALON ENERGY (INVESTMENTS) LIMITED

Company number 08296576

Date	Type	Description	View / Download
21 Mar 2014	AP01	Appointment of Mr James Christopher Dyckhoff as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mrs Serra Erdogmus as a director	(2 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 171,674,486	(3 pages)
19 Dec 2013	AP01	Appointment of Mr Ahmed Ateeq Al Mazrouei as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Simon Richard Eaves as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Andrew Shanta as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Kevin Clinton as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	(11 pages)
12 Nov 2013	TM01	Termination of appointment of Jill Pepall as a director	(1 page)
12 Nov 2013	AP01	Appointment of Mr Kevin Edwin Clinton as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Serra Erdogmus as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mr Edward Metcalfe as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)
29 Jul 2013	CH04	Secretary's details changed for Adaaafa (Uk) Limited on 20 June 2013	(1 page)
17 Apr 2013	AP01	Appointment of Robert Murray Paterson as a director	(3 pages)
15 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
11 Apr 2013	AP01	Appointment of Mr Andrew Bernard Shanta as a director	(3 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 75,474,873.00	(4 pages)
10 Apr 2013	AD01	Registered office address changed from , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom on 10 April 2013	(2 pages)
10 Apr 2013	AP04	Appointment of Adaaafa (Uk) Limited as a secretary	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Ahmad Muhammad Radzi as a director	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Steven Smith as a secretary	(2 pages)
09 Apr 2013	MG01	Duplicate mortgage certificate charge no:2	(6 pages)
09 Apr 2013	MG01	Duplicate mortgage certificate charge no:2
05 Apr 2013	MG01	Duplicate mortgage certificatecharge no:2	(6 pages)

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