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CAMBRIDGE ENERGY LIMITED

Company number 09391307

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	AP03	Appointment of Mr Christopher Daniel Gallaher as a secretary on 30 August 2018	View PDF Appointment of Mr Christopher Daniel Gallaher as a secretary on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Sep 2018	AP01	Appointment of Dr Michael Kenneth Davies as a director on 8 August 2018	View PDF Appointment of Dr Michael Kenneth Davies as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP01	Appointment of Mr Peter Bradshaw as a director on 8 August 2018	View PDF Appointment of Mr Peter Bradshaw as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC07	Cessation of Thomas Mcgregor James Grant as a person with significant control on 8 August 2018	View PDF Cessation of Thomas Mcgregor James Grant as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC07	Cessation of Thomas Robert John Miller as a person with significant control on 8 August 2018	View PDF Cessation of Thomas Robert John Miller as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC07	Cessation of Trevor Owen Bruce as a person with significant control on 8 August 2018	View PDF Cessation of Trevor Owen Bruce as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 4.4424	View PDF Statement of capital following an allotment of shares on 8 August 2018 GBP 4.4424 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2.9997	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2.9997 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	CH01	Director's details changed for Trevor Bruce on 15 January 2015	View PDF Director's details changed for Trevor Bruce on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CAMBRIDGE ENERGY LIMITED

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