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CIRCLE K ENERGY LIMITED

Company number NI012629

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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)
28 Nov 2013 MR04 Satisfaction of charge 2 in full
28 Nov 2013 MR04 Satisfaction of charge 1 in full
16 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
22 Mar 2012 AA Full accounts made up to 31 March 2011
14 Feb 2012 TM01 Termination of appointment of Edward Gerard O'brien as a director on 3 February 2012
14 Feb 2012 AP01 Appointment of John Williamson as a director on 3 February 2012
18 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
19 Mar 2010 AA Full accounts made up to 31 March 2009
07 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
07 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
07 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
07 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
01 Aug 2009 371S(NI) 07/07/09 annual return shuttle
31 Mar 2009 296(NI) Change of dirs/sec
31 Mar 2009 296(NI) Change of dirs/sec
31 Mar 2009 296(NI) Change of dirs/sec
24 Mar 2009 AC(NI) 31/03/08 annual accts
22 Feb 2009 UDM+A(NI) Updated mem and arts
22 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Feb 2009 296(NI) Change of dirs/sec
10 Feb 2009 296(NI) Change of dirs/sec