CALON ENERGY LIMITED

Company number 09020390

Date	Type	Description	View / Download
21 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
01 Apr 2019	MR01	Registration of charge 090203900009, created on 25 March 2019	(103 pages)
24 Nov 2018	MR04	Satisfaction of charge 090203900004 in full	(4 pages)
24 Nov 2018	MR04	Satisfaction of charge 090203900003 in full	(4 pages)
24 Nov 2018	MR04	Satisfaction of charge 090203900002 in full	(4 pages)
24 Nov 2018	MR04	Satisfaction of charge 090203900001 in full	(4 pages)
20 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
29 Oct 2018	CH01	Director's details changed for Dr Edward Metcalfe on 22 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Irene Otero-Novas Miranda on 22 October 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017	(2 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
16 Mar 2018	AP01	Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017	(1 page)
19 Dec 2017	MR01	Registration of charge 090203900008, created on 14 December 2017	(48 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
13 Jun 2016	MR01	Registration of charge 090203900007, created on 8 June 2016	(116 pages)
10 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(6 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
30 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Jun 2015	CERTNM	Company name changed mpf operations LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
26 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(7 pages)
26 May 2015	AD04	Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ	(1 page)
11 May 2015	MR01	Registration of charge 090203900006, created on 11 May 2015	(30 pages)