CALENERGY SNS LIMITED

Company number 08619688

Date	Type	Description	View / Download
20 Sep 2018	MR01	Registration of charge 086196880006, created on 13 September 2018	(27 pages)
16 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(4 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
19 Apr 2018	AP01	Appointment of Mark Andrew Hughes as a director on 19 April 2018	(2 pages)
28 Feb 2018	MR01	Registration of charge 086196880002, created on 20 February 2018	(24 pages)
28 Feb 2018	MR01	Registration of charge 086196880004, created on 20 February 2018	(27 pages)
28 Feb 2018	MR01	Registration of charge 086196880003, created on 20 February 2018	(24 pages)
28 Feb 2018	MR01	Registration of charge 086196880005, created on 20 February 2018	(24 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
14 Sep 2017	TM01	Termination of appointment of Hywel Rhys Richard John as a director on 13 September 2017	(1 page)
29 Aug 2017	MR01	Registration of charge 086196880001, created on 22 August 2017	(23 pages)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(5 pages)
24 Jul 2017	PSC02	Notification of Independent Oil and Gas Plc as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	PSC07	Cessation of Oyster Petroleum Holding Limited as a person with significant control on 27 October 2016	(1 page)
31 Mar 2017	AP01	Appointment of Mr Hywel Rhys Richard John as a director on 20 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Peter Jeremy Young as a director on 20 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Andrew Raymond Hockey as a director on 20 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of David Keith Peattie as a director on 20 March 2017	(1 page)
16 Dec 2016	TM01	Termination of appointment of Colin Christie as a director on 27 October 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 October 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Andrew Graham Mcintosh as a secretary on 27 October 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Alan Thomas Curran as a director on 27 October 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Einar Gjelsvik as a director on 27 October 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr David Keith Peattie as a director on 27 October 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Peter Jeremy Young as a director on 27 October 2016	(2 pages)

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