- 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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21 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates | |
16 Jan 2019 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
12 Dec 2018 | CH01 | Director's details changed for Mr Steven Neville Hardman on 27 November 2018 | |
30 Aug 2018 | PSC05 | Change of details for Stardust Topco Limited as a person with significant control on 28 August 2018 | |
10 Aug 2018 | PSC05 | Change of details for Stardust Topco Limited as a person with significant control on 12 January 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
13 Jun 2018 | AP03 | Appointment of Mr Mark David New as a secretary on 1 June 2018 | |
31 May 2018 | RESOLUTIONS |
Resolutions
|
|
15 Jan 2018 | AP01 | Appointment of Mr Steven Neville Hardman as a director on 11 January 2018 | |
12 Jan 2018 | TM01 | Termination of appointment of Mohamed Adel El Gazzar as a director on 11 January 2018 | |
12 Jan 2018 | AP01 | Appointment of Mr Michael Damian Darragh as a director on 11 January 2018 | |
12 Jan 2018 | AP01 | Appointment of Mr Christopher John Stewart Dunley as a director on 11 January 2018 | |
12 Jan 2018 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 14 December 2017 | |
12 Jan 2018 | TM01 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 14 December 2017 | |
12 Jan 2018 | AA01 | Current accounting period shortened from 31 July 2018 to 31 March 2018 | |
12 Jan 2018 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 12 January 2018 | |
10 Aug 2017 | PSC02 | Notification of Stardust Topco Limited as a person with significant control on 14 July 2017 | |
10 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 10 August 2017 | |
14 Jul 2017 | NEWINC |
Incorporation
Statement of capital on 2017-07-14
|