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CALENERGY SNS LIMITED

Company number 08619688

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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)
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 AP01 Appointment of Harald Vabo as a director
11 Sep 2013 TM01 Termination of appointment of Nicholas Witney as a director
11 Sep 2013 TM01 Termination of appointment of David Went as a director
11 Sep 2013 TM01 Termination of appointment of Nigel Platt as a director
11 Sep 2013 AP01 Appointment of Robert John Arnott as a director
11 Sep 2013 AD01 Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 11 September 2013
22 Jul 2013 NEWINC Incorporation