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DELONEX ENERGY LIMITED

Company number 08516679

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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)
02 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
24 Nov 2021 TM01 Termination of appointment of Peder Bratt as a director on 11 November 2021
24 Nov 2021 AP01 Appointment of Timothy Pohl as a director on 11 November 2021
18 Jun 2021 MR04 Satisfaction of charge 085166790001 in full
21 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
07 Apr 2021 AP01 Appointment of Christine Ann Gonzalez as a director on 15 March 2021
13 Jan 2021 TM01 Termination of appointment of Namrata Thapar as a director on 8 December 2020
03 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
05 Aug 2020 AP01 Appointment of Mark Timothy Crawley as a director on 1 August 2020
14 Jul 2020 TM02 Termination of appointment of Michael Francis Walsh as a secretary on 24 June 2020
14 Jul 2020 TM01 Termination of appointment of Somit Varma as a director on 23 June 2020
14 Jul 2020 AP03 Appointment of Anupam Sharma as a secretary on 24 June 2020
14 Jul 2020 TM01 Termination of appointment of James Joseph Kleckner as a director on 23 June 2020
14 Jul 2020 TM01 Termination of appointment of Peter Kagan as a director on 23 June 2020
14 Jul 2020 TM01 Termination of appointment of Rahul Dhir as a director on 23 June 2020
14 Jul 2020 TM01 Termination of appointment of Steve Bell as a director on 23 June 2020
16 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
14 May 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • USD 342,453.58808
20 Feb 2020 PSC07 Cessation of Joseph P Landy as a person with significant control on 10 January 2020
20 Feb 2020 PSC04 Change of details for Mr Charles R Kaye as a person with significant control on 10 February 2020
05 Dec 2019 RP04TM01 Second filing for the termination of Saleem Karimjee as a director
19 Nov 2019 SH03 Purchase of own shares.
19 Nov 2019 SH03 Purchase of own shares.
19 Nov 2019 SH03 Purchase of own shares.
19 Nov 2019 SH03 Purchase of own shares.