CALON ENERGY (SEVERN) LIMITED

Company number 08786682

Date	Type	Description	View / Download
06 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael David Higginbotham as a director on 19 February 2015	(2 pages)
03 Mar 2015	AD02	Register inspection address has been changed to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
02 Mar 2015	AD01	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 88,449,514	(6 pages)
10 Dec 2014	AP01	Appointment of Mr Kevin Mccullough as a director on 18 November 2014	(2 pages)
09 Dec 2014	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Steven Barrie Smith as a secretary on 1 December 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Serra Erdogmus as a director on 30 May 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Teresa Troy as a director on 30 May 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Simon Richard Eaves as a director on 30 May 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Klaus Reinisch as a director on 30 May 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Glenn Joseph Hubert as a director on 30 May 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Ahmed Ateeq Al Mazrouei as a director on 30 May 2014	(2 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
10 Jun 2014	MR01	Registration of charge 087866820003	(29 pages)
10 Jun 2014	MR01	Registration of charge 087866820004	(61 pages)
10 Jun 2014	MR04	Satisfaction of charge 087866820001 in full	(4 pages)
10 Jun 2014	MR04	Satisfaction of charge 087866820002 in full	(4 pages)
23 May 2014	MR01	Registration of charge 087866820002	(36 pages)
01 May 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
03 Jan 2014	AP01	Appointment of Ahmed Ateeq Al Mazrouei as a director	(3 pages)
03 Jan 2014	AP01	Appointment of Simon Richard Eaves as a director	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Andrew Shanta as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next