Companies House does not verify the accuracy of the information filed

CIRCLE K ENERGY LIMITED

Company number NI012629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 35 pages (35 pages)
13 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages)
17 Jan 2024	AP01	Appointment of Ms Ann Kelly as a director on 1 January 2024	View PDF Appointment of Ms Ann Kelly as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Gordon Lawlor as a director on 1 January 2024	View PDF Termination of appointment of Gordon Lawlor as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of and execution of transaction documents 25/09/2023	View PDF Resolutions RES13 ‐ Re: approval of and execution of transaction documents 25/09/2023 - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages)
06 Sep 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PSC07	Cessation of Alain Bouchard as a person with significant control on 8 December 2021	View PDF Cessation of Alain Bouchard as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
11 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Ciara Foxton as a director on 1 May 2021	View PDF Appointment of Ciara Foxton as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Sigitas Raila as a director on 30 April 2021	View PDF Termination of appointment of Sigitas Raila as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AD01	Registered office address changed from 1 Port of Larne Business Park Larne Antrim BT40 1AX to 22 Callender Street Belfast BT1 5BU on 30 April 2021	View PDF Registered office address changed from 1 Port of Larne Business Park Larne Antrim BT40 1AX to 22 Callender Street Belfast BT1 5BU on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 37 pages (37 pages)
28 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
04 Sep 2019	TM01	Termination of appointment of Jørn Madsen as a director on 23 August 2019	View PDF Termination of appointment of Jørn Madsen as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Mr Gordon Lawlor as a director on 23 August 2019	View PDF Appointment of Mr Gordon Lawlor as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

CIRCLE K ENERGY LIMITED

Filter by category