- Company Overview for CONRAD ENERGY (FINANCE) LIMITED (10867195)
- Filing history for CONRAD ENERGY (FINANCE) LIMITED (10867195)
- People for CONRAD ENERGY (FINANCE) LIMITED (10867195)
- Charges for CONRAD ENERGY (FINANCE) LIMITED (10867195)
- More for CONRAD ENERGY (FINANCE) LIMITED (10867195)
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) |
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31 Oct 2024 | TM01 | Termination of appointment of a director | |
15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
12 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
20 Apr 2023 | AA | Full accounts made up to 31 March 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
01 Jun 2022 | TM01 | Termination of appointment of Michael Damian Darragh as a director on 31 May 2022 | |
31 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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13 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr David Philip Geoffrey Bates as a director | |
19 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
07 May 2021 | AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
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29 Apr 2021 | TM01 | Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021 | |
30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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01 Sep 2020 | MR01 | Registration of charge 108671950001, created on 26 August 2020 | |
31 Jul 2020 | AP01 | Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020 | |
31 Jul 2020 | TM01 | Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020 | |
31 Jul 2020 | AP01 | Appointment of Christopher Noel Barry Shears as a director on 27 July 2020 | |
14 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
29 Jun 2020 | RESOLUTIONS |
Resolutions
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29 Jun 2020 | MA | Memorandum and Articles of Association | |
20 Apr 2020 | CH01 | Director's details changed for Mr Steven Neville Hardman on 15 April 2020 | |
03 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 |