CHILTERN ENERGY ASSET MANAGEMENT LTD

Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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09/05/229 May 2022 Application to strike the company off the register

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09/05/229 May 2022 Confirmation statement made on 2022-04-28 with no updates

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09/05/229 May 2022 Termination of appointment of Bruce Hugh Laidlaw as a director on 2022-05-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 25/07/18 STATEMENT OF CAPITAL GBP 1057

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERALD TURNER / 25/07/2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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16/06/1416 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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27/03/1427 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 951

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/05/132 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/09/1121 September 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010

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08/06/118 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR APPOINTED MR BRUCE HUGH LAIDLAW

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28/04/1028 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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