PORT CLARENCE ENERGY LIMITED

08790013
1B THE DAIRY CREWE HALL FARM OLD PARK ROAD CREWE CW1 5UE

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 3 Buy now
07 Jun 2024 officers Change of particulars for director (Mrs Michelle Brooking) 2 Buy now
07 Jun 2024 officers Change of particulars for director (Mr Ian Charles Brooking) 2 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 32 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 mortgage Registration of a charge 33 Buy now
21 Jun 2023 mortgage Registration of a charge 33 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 officers Appointment of director (Mrs Michelle Brooking) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Peter Robert Dickson) 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Joost Hessel Louis Bergsma) 1 Buy now
19 Jun 2023 officers Appointment of director (Mr Ian Charles Brooking) 2 Buy now
19 Jun 2023 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
19 Jun 2023 mortgage Registration of a charge 16 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 officers Change of particulars for director (Mr Peter Robert Dickson) 2 Buy now
11 Nov 2022 officers Change of particulars for director (Joost Hessel Louis Bergsma) 2 Buy now
29 Sep 2022 accounts Annual Accounts 32 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 officers Change of particulars for director (Mr Peter Robert Dickson) 2 Buy now
27 Jul 2021 accounts Annual Accounts 28 Buy now
02 Jul 2021 officers Change of particulars for corporate secretary (Ldc Nominee Secretary Limited) 1 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
10 Mar 2021 accounts Annual Accounts 29 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 28 Buy now
12 Feb 2019 accounts Annual Accounts 26 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 21 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 accounts Annual Accounts 23 Buy now
07 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jan 2016 capital Return of Allotment of shares 3 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
12 Oct 2015 resolution Resolution 6 Buy now
12 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 incorporation Memorandum Articles 21 Buy now
05 Oct 2015 resolution Resolution 2 Buy now
23 Sep 2015 mortgage Registration of a charge 29 Buy now
18 Sep 2015 officers Termination of appointment of director (David James Williams) 1 Buy now
18 Sep 2015 officers Termination of appointment of director (David Timothy Patrick Watson) 1 Buy now
15 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Sagra Maceira) 1 Buy now
15 Sep 2015 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Darren Williams) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Matthew Derek George Ridley) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Andre Natan Senouf) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Andrew Jonathan Toft) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Derry Cameron Waterford Guy) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Charles Malcolm Mcinnes) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Peter Darwell) 1 Buy now
15 Sep 2015 officers Appointment of director (Mr Joost Hessel Louis Bergsma) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Peter Robert Dickson) 2 Buy now
27 Aug 2015 resolution Resolution 2 Buy now
27 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
14 May 2014 capital Return of Allotment of shares 3 Buy now
12 May 2014 officers Appointment of director (Mr David Timothy Patrick Watson) 2 Buy now
12 May 2014 officers Appointment of director (Mr Andrew Jonathan Toft) 2 Buy now
12 May 2014 officers Appointment of director (Sagra Maceira) 2 Buy now
12 May 2014 officers Appointment of director (Mr Matthew Derek George Ridley) 2 Buy now
12 May 2014 officers Appointment of director (Mr Peter Darwell) 2 Buy now
12 May 2014 officers Appointment of director (Mr Charles Malcolm Mcinnes) 2 Buy now
12 May 2014 officers Appointment of director (Mr Andre Natan Senouf) 2 Buy now
12 May 2014 officers Appointment of director (Mr Darren Williams) 2 Buy now
12 May 2014 officers Appointment of director (Mr David James Williams) 2 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2013 incorporation Incorporation Company 7 Buy now