CALENERGY NORTH SEA LIMITED: Filings - Page 2

Change of details for Independent Oil and Gas Plc as a person with significant control on Apr 27, 2021

Full accounts made up to Dec 31, 2020

Confirmation statement made on May 13, 2021 with updates

Appointment of Mr Rupert Julian Newall as a director on Nov 11, 2020

Termination of appointment of Mark Andrew Hughes as a director on Nov 11, 2020

Full accounts made up to Dec 31, 2019

Confirmation statement made on May 13, 2020 with no updates

Registration of charge 076329990014, created on Oct 30, 2019

Satisfaction of charge 076329990013 in full

Satisfaction of charge 076329990011 in full

Satisfaction of charge 076329990012 in full

Satisfaction of charge 076329990007 in full

Satisfaction of charge 076329990001 in full

Satisfaction of charge 076329990008 in full

Registration of charge 076329990013, created on Oct 25, 2019

**Part of the property or undertaking has been released from charge ** 076329990012

**Part of the property or undertaking has been released from charge ** 076329990007

**Part of the property or undertaking has been released from charge ** 076329990001

**Part of the property or undertaking has been released from charge ** 076329990008

**Part of the property or undertaking has been released from charge ** 076329990011

Appointment of Mr Robin Bolam Storey as a secretary on Oct 16, 2019

Satisfaction of charge 076329990010 in full

Resolutions

Resolutions

Satisfaction of charge 076329990005 in full

Satisfaction of charge 076329990006 in full