CALENERGY SNS LIMITED

Company number 08619688

Date	Type	Description	View / Download
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Apr 2015	TM01	Termination of appointment of Richard Kevin Morgan as a director on 9 April 2015	(1 page)
26 Mar 2015	AP01	Appointment of Dr Richard Kevin Morgan as a director on 26 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Richard Kevin Morgan as a director on 12 February 2015	(1 page)
18 Sep 2014	AP01	Appointment of Mr Einar Gjelsvik as a director on 11 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Paal Reiulf Olsen as a director on 11 September 2014	(1 page)
17 Sep 2014	AP01	Appointment of Mr Tor Espedal as a director on 11 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Gunnar Halvorsen as a director on 11 September 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 USD 3,000,100	(17 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 USD 3,000,100	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Apr 2014	AP01	Appointment of Mr Paal Reiulf Olsen as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Harald Vabo as a director	(1 page)
16 Apr 2014	AP03	Appointment of Miss Susan Margaret Wallace as a secretary	(2 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 USD 2,250,100.00	(4 pages)
04 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 USD 1,300,100	(4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 800,100	(4 pages)
10 Dec 2013	AP01	Appointment of Mr Michael Whyatt as a director	(2 pages)
02 Dec 2013	AD01	Registered office address changed from Stubbs Copse Woodland Avenue Cranleigh Surrey GU6 7HU on 2 December 2013	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next