- Company Overview for CARIBBEAN ENERGY GROUP (CEG) LIMITED (10908550)
- Filing history for CARIBBEAN ENERGY GROUP (CEG) LIMITED (10908550)
- People for CARIBBEAN ENERGY GROUP (CEG) LIMITED (10908550)
- More for CARIBBEAN ENERGY GROUP (CEG) LIMITED (10908550)
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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05 Nov 2018 | PSC01 | Notification of David Hua Xu as a person with significant control on 20 October 2017 | |
05 Nov 2018 | PSC07 | Cessation of Mayor Alfredo Aleman Chiari as a person with significant control on 20 October 2017 | |
05 Nov 2018 | PSC07 | Cessation of Jose Miguel Dapelo as a person with significant control on 20 October 2017 | |
05 Nov 2018 | PSC01 | Notification of Mayor Alfredo Aleman Chiari as a person with significant control on 17 August 2017 | |
05 Nov 2018 | PSC01 | Notification of Jose Miguel Dapelo as a person with significant control on 17 August 2017 | |
05 Nov 2018 | PSC07 | Cessation of Iris Wells Ltd as a person with significant control on 17 August 2017 | |
03 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2018 | CS01 | Confirmation statement made on 9 August 2018 with updates | |
01 Nov 2018 | TM01 | Termination of appointment of Jose Miguel Dapelo as a director on 20 October 2017 | |
01 Nov 2018 | TM01 | Termination of appointment of Mayor Alfredo Aleman Chiari as a director on 20 October 2017 | |
01 Nov 2018 | AP01 | Appointment of Mrs Wang Yu as a director on 20 October 2017 | |
30 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 May 2018 | RESOLUTIONS |
Resolutions
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30 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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30 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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14 Sep 2017 | TM01 | Termination of appointment of Teymuraz Meskhi as a director on 13 September 2017 | |
14 Sep 2017 | AP01 | Appointment of Mr Jose Miguel Dapelo as a director on 13 September 2017 | |
13 Sep 2017 | AP01 | Appointment of Mr Mayor Alfredo Aleman Chiari as a director on 13 September 2017 | |
11 Aug 2017 | RESOLUTIONS |
Resolutions
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10 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-10
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