- Company Overview for CK WILLIAM ENERGY UK LIMITED (15164489)
- Filing history for CK WILLIAM ENERGY UK LIMITED (15164489)
- People for CK WILLIAM ENERGY UK LIMITED (15164489)
- More for CK WILLIAM ENERGY UK LIMITED (15164489)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | AP01 | Appointment of Ms Jenny Ka Man Yu as a director on 18 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Mark Horsley as a director on 24 June 2024 | |
| 09 Jul 2024 | AP03 | Appointment of Mr Peter Graeme Markwell as a secretary on 24 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Kailash Chada as a director on 24 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Duncan Nicholas Macrae as a director on 24 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Dr Wai Leung Edmond Ho as a director on 24 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Loi Shun Chan as a director on 24 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Chao Chung Charles Tsai as a director on 24 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Hing Lam Kam as a director on 24 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Simon Ka Keung Man as a director on 24 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Yue Seng Chiu as a director on 24 June 2024 | |
| 03 Jul 2024 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 June 2024 | |
| 03 Jul 2024 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Co/ Arthur Cox, 12 Gough Square London EC4A 3DW on 3 July 2024 | |
| 10 May 2024 | SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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| 19 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 December 2024 | |
| 26 Sep 2023 | TM01 | Termination of appointment of Thomas James Vince as a director on 26 September 2023 | |
| 26 Sep 2023 | PSC02 | Notification of Ck William Uk Holdings Limited as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Andrew John Hunter as a director on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Mark Horsley as a director on 26 September 2023 | |
| 26 Sep 2023 | PSC07 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | AA01 | Current accounting period shortened from 30 September 2024 to 31 December 2023 | |
| 26 Sep 2023 | NEWINC |
Incorporation
Statement of capital on 2023-09-26
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