CALENERGY NORTH SEA LIMITED: Filings - Page 3

Satisfaction of charge 076329990009 in full

Full accounts made up to Dec 31, 2018

Confirmation statement made on May 13, 2019 with updates

Termination of appointment of Mark Christopher Routh as a director on Dec 31, 2018

Registration of charge 076329990012, created on Sep 13, 2018

Confirmation statement made on May 13, 2018 with updates

Full accounts made up to Dec 31, 2017

Appointment of Mark Andrew Hughes as a director on Apr 19, 2018

Registration of charge 076329990011, created on Feb 20, 2018

Satisfaction of charge 076329990004 in full

Satisfaction of charge 076329990002 in full

Full accounts made up to Dec 31, 2016

Termination of appointment of Hywel Rhys Richard John as a director on Sep 13, 2017

Confirmation statement made on May 13, 2017 with updates

Appointment of Mr Andrew Raymond Hockey as a director on Mar 20, 2017

Appointment of Mr Hywel Rhys Richard John as a director on Mar 20, 2017

Termination of appointment of Peter Jeremy Young as a director on Mar 20, 2017

Full accounts made up to Dec 31, 2015

Termination of appointment of Michael Cory Jordan as a director on Aug 31, 2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 01, 2016

Registration of charge 076329990009, created on Jul 20, 2016

Satisfaction of charge 076329990003 in full

Registration of charge 076329990010, created on Jul 20, 2016

Annual return made up to May 13, 2016 with full list of shareholders

Registration of charge 076329990008, created on Mar 29, 2016