DURANTA ENERGY LIMITED

08124819
DURANTA TEESSIDE LIMITED FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 18 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Appointment of secretary (Mrs Jamie Caroline Mills) 2 Buy now
11 Jan 2023 officers Termination of appointment of secretary (Barry David Collins) 1 Buy now
07 Jan 2023 accounts Annual Accounts 8 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 9 Buy now
02 Dec 2021 officers Appointment of director (Mr Barry David Collins) 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 officers Change of particulars for corporate director (Greensphere Capital Llp) 1 Buy now
10 Jan 2021 accounts Annual Accounts 8 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2019 insolvency Solvency Statement dated 29/10/19 1 Buy now
25 Nov 2019 accounts Annual Accounts 7 Buy now
22 Nov 2019 insolvency Solvency Statement dated 29/10/19 1 Buy now
06 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2019 resolution Resolution 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
21 May 2019 resolution Resolution 3 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2019 accounts Annual Accounts 17 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 16 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Mar 2017 accounts Annual Accounts 18 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2016 auditors Auditors Resignation Company 1 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
08 Jul 2016 officers Change of particulars for corporate director (Greensphere Capital Llp) 1 Buy now
04 Jun 2016 officers Appointment of secretary (Mr Barry David Collins) 2 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 accounts Annual Accounts 26 Buy now
08 Apr 2016 officers Appointment of corporate director (Greensphere Capital Llp) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Edward John Andrews) 1 Buy now
20 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 officers Appointment of director (Mr Edward John Andrews) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Vincent Guy Julier) 1 Buy now
16 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2014 capital Return of Allotment of shares 9 Buy now
02 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2014 resolution Resolution 24 Buy now
14 Jul 2014 accounts Annual Accounts 25 Buy now
30 Jun 2014 annual-return Annual Return 4 Buy now
15 Feb 2014 officers Termination of appointment of director (Robert Starling) 1 Buy now
21 Nov 2013 accounts Annual Accounts 25 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Change of particulars for director (Ms Divya Seshamani) 2 Buy now
26 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 officers Appointment of director (Mr Vincent Guy Julier) 2 Buy now
21 Feb 2013 officers Change of particulars for director (Mr Robert Starling) 2 Buy now
21 Feb 2013 officers Change of particulars for director (Robert Sharing) 2 Buy now
27 Nov 2012 capital Return of Allotment of shares 8 Buy now
20 Nov 2012 resolution Resolution 43 Buy now
20 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2012 officers Appointment of director (Robert Sharing) 3 Buy now
30 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2012 officers Termination of appointment of director (Paul Townsend) 1 Buy now
29 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2012 officers Appointment of director (Divya Seshamani) 2 Buy now
29 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2012 incorporation Incorporation Company 21 Buy now