ALKANE ENERGY CM LIMITED

Company number 10001251

Date	Type	Description	View / Download
25 Apr 2018	AP01	Appointment of James Huxley Milne as a director on 11 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Paul Thomas Hardman Jenkinson as a director on 11 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Brian Jackson as a director on 11 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Michael Damien Holton as a director on 11 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Stephen Shane Pickering as a director on 11 April 2018	(2 pages)
19 Apr 2018	MR04	Satisfaction of charge 100012510003 in full	(4 pages)
19 Apr 2018	MR04	Satisfaction of charge 100012510002 in full	(4 pages)
19 Apr 2018	MR04	Satisfaction of charge 100012510001 in full	(4 pages)
26 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
26 Feb 2018	PSC05	Change of details for Alkane Energy Limited as a person with significant control on 23 February 2018	(2 pages)
23 Feb 2018	MR01	Registration of charge 100012510003, created on 20 February 2018	(10 pages)
23 Feb 2018	MR01	Registration of charge 100012510002, created on 20 February 2018	(10 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
06 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
18 Oct 2016	TM01	Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016	(1 page)
18 Oct 2016	TM02	Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016	(1 page)
27 Jun 2016	MR01	Registration of charge 100012510001, created on 24 June 2016	(59 pages)
07 Jun 2016	AP01	Appointment of Mr Brian Jackson as a director on 6 June 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Feb 2016	TM01	Termination of appointment of Oval Nominees Limited as a director on 11 February 2016	(1 page)
16 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
11 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-11 GBP 1	(37 pages)