Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUIMERA ENERGY LIMITED

Company number 09531846

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Jose Manuel Diaz Pena as a director on 2 April 2020
03 Apr 2020 TM01 Termination of appointment of Elevation Ventures Sl as a director on 2 April 2020
03 Apr 2020 TM01 Termination of appointment of Enrique Albiol Biosca as a director on 2 April 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 February 2020
  • GBP 146.18
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
29 Jan 2020 SH05 Statement of capital on 23 January 2020
  • GBP 141,519
    Cancellation of treasury shares. Treasury capital:
  • GBP 6.235 on 23 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 146.494
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11.21
25 Jun 2019 AP01 Appointment of Mr Damian Tomas Garau as a director on 20 June 2019
25 Jun 2019 TM01 Termination of appointment of Ignacio Gil Herraiz as a director on 20 June 2019
25 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
19 Jun 2019 AA Micro company accounts made up to 31 March 2019
14 Jun 2019 SH20 Statement by Directors
14 Jun 2019 CAP-SS Solvency Statement dated 24/05/19
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/05/2019
18 Mar 2019 CH01 Director's details changed for Mr Francisco Javier Rocafort Lasheras on 15 March 2019
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AA Micro company accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates