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CHC ENERGY LIMITED

Company number 09261657

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 50,000
12 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Jivko Savov
05 Nov 2014 CERT8A Commence business and borrow
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 50,000
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
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/2014
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