CALENERGY RESOURCES (AUSTRALIA) LIMITED: Filings

  • Overview

    Company NameCALENERGY RESOURCES (AUSTRALIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06550141
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALENERGY RESOURCES (AUSTRALIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    39 pagesAA

    legacy

    144 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    146 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF

    1 pagesAD03

    Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF

    1 pagesAD02

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    59 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of restriction on authorised share capital 01/09/2022
    RES13

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 115,000,001
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    46 pagesAA

    Appointment of Mr Alexander Patrick Jones as a director on Jun 15, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Lockwood as a director on Apr 14, 2022

    1 pagesTM01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Lockwood as a director on Feb 17, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0