CALENERGY RESOURCES (AUSTRALIA) LIMITED
Company number 06550141
- Company Overview for CALENERGY RESOURCES (AUSTRALIA) LIMITED (06550141)
- Filing history for CALENERGY RESOURCES (AUSTRALIA) LIMITED (06550141)
- People for CALENERGY RESOURCES (AUSTRALIA) LIMITED (06550141)
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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) |
|---|---|---|---|
| 06 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 22 Dec 2016 | AP01 | Appointment of Mr Thomas Hugh France as a director on 15 December 2016 | |
| 13 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 05 Apr 2016 | CH03 | Secretary's details changed for Graeme Daniel Armstrong on 7 December 2015 | |
| 08 Dec 2015 | CH01 | Director's details changed for Travis Enman on 7 December 2015 | |
| 08 Dec 2015 | CH01 | Director's details changed for Michael Jack Sparkes on 7 December 2015 | |
| 08 Dec 2015 | CH01 | Director's details changed for Peter Robert Antony Youngs on 7 December 2015 | |
| 08 Dec 2015 | AD01 | Registered office address changed from Ground Floor Peer House 8-14 Verulam Street London WC1X 8LZ to Level 3, 55 Drury Lane London WC2B 5SQ on 8 December 2015 | |
| 20 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 07 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 21 Jan 2013 | AP01 | Appointment of Travis Enman as a director | |
| 10 Oct 2012 | CH01 | Director's details changed for Thomas Edward Fielden on 3 September 2012 | |
| 10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Jul 2011 | CH01 | Director's details changed for Michael Jack Sparkes on 22 June 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | CH01 | Director's details changed for Michael Jack Sparkes on 26 May 2010 |