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QUIMERA ENERGY LIMITED

Company number 09531846

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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)
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 136.837
17 May 2018 AP02 Appointment of Elevation Ventures Sl as a director on 7 May 2018
17 May 2018 TM01 Termination of appointment of Angel Garcia Rivas as a director on 7 May 2018
16 May 2018 TM01 Termination of appointment of David Garcia Perez as a director on 7 May 2018
16 May 2018 AP01 Appointment of Mr Ignacio Gil Herraiz as a director on 7 May 2018
16 May 2018 AP01 Appointment of Mr Jose Manuel Diaz Pena as a director on 7 May 2018
16 May 2018 AP01 Appointment of Mr Angel Garcia Rivas as a director on 7 May 2018
16 May 2018 AP01 Appointment of Mr Enrique Albiol Biosca as a director on 7 May 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
26 Nov 2017 PSC08 Notification of a person with significant control statement
26 Nov 2017 PSC07 Cessation of David Garcia Perez as a person with significant control on 31 October 2017
26 Nov 2017 PSC07 Cessation of Francisco Javier Rocafort Lasheras as a person with significant control on 31 October 2017
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
26 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 123.153
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
16 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
25 Jul 2016 AP04 Appointment of Cooper Faure Limited as a secretary on 1 July 2016
25 Jul 2016 TM02 Termination of appointment of Martina Kovacova as a secretary on 1 July 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
03 Mar 2016 AP01 Appointment of Mr Francisco Javier Rocafort Lasheras as a director on 2 March 2016
13 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016