CIRCLE K ENERGY LIMITED

Company number NI012629

Date	Type	Description	View / Download
18 Mar 2016	TM01	Termination of appointment of Paul James Candon as a director on 1 February 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Niall Anderton as a director on 1 February 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Joachim Røberg-Larsen as a director on 1 February 2016	(3 pages)
18 Mar 2016	AP01	Appointment of Lars Syse Christiansen as a director on 1 February 2016	(3 pages)
18 Mar 2016	AP01	Appointment of Jørn Madsen as a director on 1 February 2016	(3 pages)
18 Mar 2016	AP04	Appointment of The Secretarial Company Limited as a secretary on 1 February 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Paul James Candon as a secretary on 1 February 2016	(2 pages)
20 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
21 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(16 pages)
22 May 2015	AP01	Appointment of Niall Anderton as a director on 24 April 2015	(3 pages)
24 Dec 2014	AP01	Appointment of Emmet Eugene O'neill as a director on 18 December 2014	(3 pages)
24 Dec 2014	TM01	Termination of appointment of Frank Bergin as a director on 18 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Niall Joseph Devereux as a director on 18 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Paul James Candon as a director on 18 December 2014	(3 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
09 Oct 2014	TM01	Termination of appointment of John David Williamson as a director on 5 September 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(15 pages)
11 Jul 2014	MR04	Satisfaction of charge 5 in full	(12 pages)
11 Apr 2014	MR04	Satisfaction of charge 6 in full	(9 pages)
11 Apr 2014	MR04	Satisfaction of charge 3 in full	(12 pages)
31 Mar 2014	MR01	Registration of charge NI0126290010, created on 24 March 2014	(105 pages)
31 Mar 2014	MR01	Registration of charge NI0126290011, created on 24 March 2014	(104 pages)
27 Dec 2013	TM01	Termination of appointment of Cornelius O'leary as a director on 18 December 2013	(2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
28 Nov 2013	AP01	Appointment of Niall Joseph Devereux as a director on 18 November 2013	(3 pages)

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