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COLCHESTER AMPHORA ENERGY LIMITED

Company number 10799250

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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)
14 May 2020 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 80,001
03 Sep 2019 AA Full accounts made up to 31 March 2019
27 Aug 2019 AP01 Appointment of Mr Paul Thomson Smith as a director on 27 August 2019
27 Jun 2019 MR01 Registration of charge 107992500001, created on 25 June 2019
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of Fiona Juliet Duhamel as a director on 3 June 2019
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
27 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 17/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
28 Sep 2017 AP01 Appointment of Ms Fiona Juliet Duhamel as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Ian William Vipond as a director on 28 September 2017
01 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-01
  • GBP 1