CLARION ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 13/11/2413 November 2024 | Registration of charge 070986320010, created on 2024-11-06 |
| 09/10/249 October 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 |
| 20/09/2420 September 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 |
| 26/03/2426 March 2024 | Registration of charge 070986320009, created on 2024-03-14 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 02/02/242 February 2024 | Confirmation statement made on 2023-06-16 with no updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 05/07/235 July 2023 | Registration of charge 070986320008, created on 2023-06-26 |
| 23/03/2323 March 2023 | Director's details changed for Mrs Lisa Amanda Hannant on 2023-03-23 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 03/11/223 November 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 16/11/2116 November 2021 | |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 24/10/2124 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 23/03/1523 March 2015 | FACILITIES AGREEMENT, OTHER COMPANY BUSINESS 20/02/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070986320003 |
| 16/01/1516 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070986320001 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070986320002 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 03/01/143 January 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070986320002 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070986320001 |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 30/01/2012 |
| 24/01/1324 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW59TA UNITED KINGDOM |
| 03/01/123 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 13/01/1113 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED SIMON REED KIMBLE |
| 28/01/1028 January 2010 | SECRETARY APPOINTED TIMOTHY JAMES PILCHER |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED IAIN PITT |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED ROSS STEWART CAMPBELL |
| 26/01/1026 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1026 January 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 07/01/107 January 2010 | DIRECTOR APPOINTED RUSSELL STEPHEN WILCOX |
| 20/12/0920 December 2009 | COMPANY NAME CHANGED CLARION OIL LIMITED CERTIFICATE ISSUED ON 20/12/09 |
| 20/12/0920 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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