C & C RESERVOIRS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 11/02/2511 February 2025 | Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-11 |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Change of details for Shao-Qing Sun as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Director's details changed for Dr Roderick James Sloan on 2024-05-29 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 05/09/235 September 2023 | Registration of charge 030191300002, created on 2023-08-30 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 04/05/234 May 2023 | Change of details for Shao-Qing Sun as a person with significant control on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Appointment of Adam Robert Barnes as a director on 2021-09-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK JAMES SLOAN / 17/12/2018 |
| 18/07/1918 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAIHONG YAN / 17/12/2018 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAROPPA |
| 26/06/1926 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2019 |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAO-QING SUN |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER AND CHIEF GEOSCIENTIST3 JAMES LEE FAROPPA |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 17/11/1517 November 2015 | SECRETARY APPOINTED CAIHONG YAN |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY NJOOD JAFFAR |
| 15/10/1515 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / NJOOD JAFFAR / 30/06/2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1417 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 20/08/1020 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK JAMES SLOAN / 13/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NJOOD JAFFAR / 18/11/2009 |
| 11/07/0911 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED RODERICK JAMES SLOAN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JIANHONG XU |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | COMPANY NAME CHANGED C & C RESERVOIR ANALOGUES LIMITE D CERTIFICATE ISSUED ON 07/06/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED CARBONATES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/09/97 |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/02/9510 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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