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PADD ENERGY LTD

Company number 08748820

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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)
07 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Jason Peter Urry as a director on 31 December 2022	View PDF Termination of appointment of Jason Peter Urry as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Christopher John Paddey as a director on 26 October 2013	View PDF Appointment of Mr Christopher John Paddey as a director on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Christopher John Paddey as a director on 6 July 2022	View PDF Termination of appointment of Christopher John Paddey as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	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 - 3 pages (3 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jul 2022	PSC07	Cessation of Christopher John Paddey as a person with significant control on 6 July 2022	View PDF Cessation of Christopher John Paddey as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr Stuart James Mclachlan as a director on 6 July 2022	View PDF Appointment of Mr Stuart James Mclachlan as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Jason Peter Urry as a director on 6 July 2022	View PDF Appointment of Mr Jason Peter Urry as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Beth Emily Paddey as a person with significant control on 6 July 2022	View PDF Cessation of Beth Emily Paddey as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC02	Notification of Anthesis Consulting Group Limited as a person with significant control on 6 July 2022	View PDF Notification of Anthesis Consulting Group Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Beth Emily Paddey as a director on 6 July 2022	View PDF Termination of appointment of Beth Emily Paddey as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2019	CH01	Director's details changed for Mr Christopher John Paddey on 8 November 2019	View PDF Director's details changed for Mr Christopher John Paddey on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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