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C.M.B. ENERGY LTD

Company number 08860221

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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)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CH04	Secretary's details changed for K R B Secrtaries Limited on 7 December 2015	View PDF Secretary's details changed for K R B Secrtaries Limited on 7 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015	View PDF Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	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 - 22 pages (22 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 - link opens in a new window - 14 pages (14 pages)
24 Oct 2014	CERTNM	Company name changed panteris LTD\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-22	View PDF Company name changed panteris LTD\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AP04	Appointment of K R B Secrtaries Limited as a secretary	View PDF Appointment of K R B Secrtaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AD01	Registered office address changed from Dalton House Windsor Avenue London SW19 2RR United Kingdom on 29 April 2014	View PDF Registered office address changed from Dalton House Windsor Avenue London SW19 2RR United Kingdom on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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