CALON ENERGY LIMITED

Company number 09020390

Date	Type	Description	View / Download
02 May 2015	MR01	Registration of charge 090203900005, created on 30 April 2015	(84 pages)
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 England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015	(1 page)
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 Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 9 December 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Robert Murray Paterson as a director on 3 October 2014	(2 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
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 Ahmed Ateeq-Al-Mazrouei 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	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 100.00	(4 pages)
10 Jun 2014	MR01	Registration of charge 090203900002, created on 30 May 2014	(29 pages)
10 Jun 2014	MR01	Registration of charge 090203900001, created on 30 May 2014	(29 pages)
10 Jun 2014	MR01	Registration of charge 090203900004, created on 30 May 2014	(61 pages)
10 Jun 2014	MR01	Registration of charge 090203900003, created on 30 May 2014	(29 pages)
01 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
01 May 2014	NEWINC	Incorporation	(27 pages)