MANDARA ENERGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Liquidators' statement of receipts and payments to 2025-01-31 |
| 06/04/246 April 2024 | Termination of appointment of Muwaffaq Bader Salti as a director on 2024-02-01 |
| 20/02/2420 February 2024 | Termination of appointment of Thomas George Coles as a director on 2024-02-01 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 09/02/249 February 2024 | Declaration of solvency |
| 09/02/249 February 2024 | Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2024-02-09 |
| 09/02/249 February 2024 | Resolutions |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 01/08/231 August 2023 | Director's details changed for Mr Muwaffaq Bader Salti on 2023-07-24 |
| 01/08/231 August 2023 | Change of details for Mr Muwaffaq Bader Salti as a person with significant control on 2023-07-24 |
| 01/08/231 August 2023 | Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Simon Alexander Johnson as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Alexandra Mary Walker as a director on 2022-02-28 |
| 17/12/2117 December 2021 | Director's details changed for Mr Thomas George Coles on 2021-12-06 |
| 17/12/2117 December 2021 | Registered office address changed from 6 Broad Street Place London EC2M 7JH United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Mrs Alexandra Mary Walker on 2021-12-06 |
| 17/12/2117 December 2021 | Director's details changed for Mr Thomas George Coles on 2021-12-06 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 08/07/218 July 2021 | Appointment of Mr Muwaffaq Bader Salti as a director on 2021-06-28 |
| 08/07/218 July 2021 | Termination of appointment of Richard Anthony Roger Jefferson as a director on 2021-07-02 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PEARSON |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUWAFFAQ BADER SALTI / 17/07/2015 |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2017 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY ROGER JEFFERSON |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY WALKER / 13/11/2018 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED ALEXANDRA MARY WALKER |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 90 CANNON STREET LONDON EC4N 6HA UNITED KINGDOM |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN PEARSON / 14/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER JOHNSON / 28/07/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 13/10/1713 October 2017 | ADOPT ARTICLES 09/10/2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | ARTICLES OF ASSOCIATION |
| 28/04/1628 April 2016 | ALTER ARTICLES 04/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUWAFFAQ BADER SALTI / 04/02/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN PEARSON / 04/02/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER JOHNSON / 04/02/2016 |
| 01/03/161 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/02/1610 February 2016 | SAIL ADDRESS CREATED |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, C/O THOMAS EGGAR BELMONT HOUSE, STATION WAY, CRAWLEY, RH10 1JA |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 08/02/168 February 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR SIMON ALEXANDER JOHNSON |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PEARSON |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR NEVILLE JOHN PEARSON |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR NEVILLE JOHN PEARSON |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 112 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 26/11/1026 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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