Companies House does not verify the accuracy of the information filed

CERAPHI ENERGY LTD

Company number 08532892

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	TM01	Termination of appointment of Martin Hindicky as a director on 14 September 2023	View PDF Termination of appointment of Martin Hindicky as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	TM01	Termination of appointment of Iain Pittman as a director on 3 November 2022	View PDF Termination of appointment of Iain Pittman as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	TM01	Termination of appointment of Per Hans Gwalter as a director on 29 November 2021	View PDF Termination of appointment of Per Hans Gwalter as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2021	PSC02	Notification of Ceraphi Ltd as a person with significant control on 4 February 2021	View PDF Notification of Ceraphi Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 5 February 2021	View PDF Withdrawal of a person with significant control statement on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AAMD	Amended total exemption full accounts made up to 17 November 2017	View PDF Amended total exemption full accounts made up to 17 November 2017 - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	AAMD	Amended total exemption full accounts made up to 17 November 2018	View PDF Amended total exemption full accounts made up to 17 November 2018 - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	AAMD	Amended total exemption full accounts made up to 17 November 2019	View PDF Amended total exemption full accounts made up to 17 November 2019 - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	AA01	Current accounting period extended from 17 November 2020 to 31 March 2021	View PDF Current accounting period extended from 17 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Micro company accounts made up to 17 November 2019	View PDF Micro company accounts made up to 17 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	AP01	Appointment of Mr Martin Hindicky as a director on 1 September 2020	View PDF Appointment of Mr Martin Hindicky as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	AP01	Appointment of Mr Karl Yvan Farrow as a director on 1 September 2020	View PDF Appointment of Mr Karl Yvan Farrow as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Gary Glynn Williams on 30 July 2020	View PDF Director's details changed for Mr Gary Glynn Williams on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Iain Pittman as a director on 23 July 2020	View PDF Appointment of Mr Iain Pittman as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Gary Glynn Williams as a director on 23 July 2020	View PDF Appointment of Mr Gary Glynn Williams as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CERAPHI ENERGY LTD

Filter by category