- Company Overview for CHC ENERGY LIMITED (09261657)
- Filing history for CHC ENERGY LIMITED (09261657)
- People for CHC ENERGY LIMITED (09261657)
- More for CHC ENERGY LIMITED (09261657)
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) |
---|---|---|---|
16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2017 | DS01 | Application to strike the company off the register | |
11 Oct 2017 | MAR | Re-registration of Memorandum and Articles | |
11 Oct 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2017 | RR02 | Re-registration from a public company to a private limited company | |
29 Mar 2017 | AP01 | Appointment of Mr James Michael Luke as a director on 28 March 2017 | |
28 Mar 2017 | AA01 | Current accounting period extended from 31 October 2016 to 30 April 2017 | |
28 Mar 2017 | AD01 | Registered office address changed from Sixth Floor 23 Savile Row London W1S 2ET to 42 Upper Berkeley Street London W1H 5QL on 28 March 2017 | |
24 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
25 Apr 2016 | AA | Full accounts made up to 31 October 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Alistair Charles Walter Williams as a director on 15 June 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
|
|
12 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
05 Nov 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
05 Nov 2014 | CERT8A | Commence business and borrow | |
05 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 3 November 2014
|
|
05 Nov 2014 | SH50 | Trading certificate for a public company | |
22 Oct 2014 | TM01 | Termination of appointment of Norose Company Secretarial Services Limited as a director on 13 October 2014 | |
22 Oct 2014 | TM01 | Termination of appointment of Clive Weston as a director on 13 October 2014 | |
22 Oct 2014 | AP01 | Appointment of Jacob Broehuijsen as a director on 13 October 2014 | |
22 Oct 2014 | AP01 |
Appointment of Jivko Atanassov Savov as a director on 13 October 2014
|
|
22 Oct 2014 | AP01 | Appointment of Alistair Charles Walter Williams as a director on 13 October 2014 | |
15 Oct 2014 | AD01 | Registered office address changed from 23 Savile Row London W15 2ET United Kingdom to Sixth Floor 23 Savile Row London W1S 2ET on 15 October 2014 |