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CALENERGY SNS LIMITED

Company number 08619688

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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)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Mr Rupert Julian Newall as a director on 11 November 2020	View PDF Appointment of Mr Rupert Julian Newall as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Mark Andrew Hughes as a director on 11 November 2020	View PDF Termination of appointment of Mark Andrew Hughes as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
23 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	MR01	Registration of charge 086196880008, created on 30 October 2019	View PDF Registration of charge 086196880008, created on 30 October 2019 - link opens in a new window - 58 pages (58 pages)
29 Oct 2019	MR04	Satisfaction of charge 086196880007 in full	View PDF Satisfaction of charge 086196880007 in full - link opens in a new window - 1 page (1 page)
28 Oct 2019	MR04	Satisfaction of charge 086196880004 in full	View PDF Satisfaction of charge 086196880004 in full - link opens in a new window - 1 page (1 page)
28 Oct 2019	MR04	Satisfaction of charge 086196880001 in full	View PDF Satisfaction of charge 086196880001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2019	MR04	Satisfaction of charge 086196880006 in full	View PDF Satisfaction of charge 086196880006 in full - link opens in a new window - 1 page (1 page)
25 Oct 2019	MR05	Part of the property or undertaking has been released from charge 086196880004	View PDF Part of the property or undertaking has been released from charge 086196880004 - link opens in a new window - 1 page (1 page)
25 Oct 2019	MR01	Registration of charge 086196880007, created on 25 October 2019	View PDF Registration of charge 086196880007, created on 25 October 2019 - link opens in a new window - 27 pages (27 pages)
25 Oct 2019	MR05	Part of the property or undertaking has been released from charge 086196880001	View PDF Part of the property or undertaking has been released from charge 086196880001 - link opens in a new window - 1 page (1 page)
25 Oct 2019	MR05	Part of the property or undertaking has been released from charge 086196880006	View PDF Part of the property or undertaking has been released from charge 086196880006 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AP03	Appointment of Mr Robin Bolam Storey as a secretary on 16 October 2019	View PDF Appointment of Mr Robin Bolam Storey as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	MR04	Satisfaction of charge 086196880005 in full	View PDF Satisfaction of charge 086196880005 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019	MR04	Satisfaction of charge 086196880002 in full	View PDF Satisfaction of charge 086196880002 in full - link opens in a new window - 1 page (1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	MR04	Satisfaction of charge 086196880003 in full	View PDF Satisfaction of charge 086196880003 in full - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
02 Jan 2019	TM01	Termination of appointment of Mark Christopher Routh as a director on 31 December 2018	View PDF Termination of appointment of Mark Christopher Routh as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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CALENERGY SNS LIMITED

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