CCIAM Future Energy Limited — Filings & Documents (993)
Page 3 of 10
(E)FNSC1 - Return of Allotment
2014-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-17 · Share Related
(E)FSC1 - Return of Allotments
2014-01-03 · Share Related
(E)FSC1 - Return of Allotments
2013-12-19 · Share Related
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)Accounts / Financial Statements
2013-07-23 · Accounts
(E)Reprint of Memorandum & Articles of Association
2013-01-11 · Memorandum & Articles
Certificate of Registration on Reduction of Share Capital
2013-01-09 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-01-07 · Share Related
(E)Court order for reduction of share capital
2012-12-19 · Other
(E)Minute for reduction of share capital
2012-12-19 · Charges
(E)Special resolution for reduction of capital
2012-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)Accounts / Financial Statements
2012-07-18 · Accounts
(E)Special resolution
2012-06-29 · Other
(E)Reprint of Articles of Association
2012-06-29 · Annual Return
(E)Copy of notice of resignation of auditor
2012-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)Accounts / Financial Statements
2011-09-06 · Accounts
(E)FSC1 - Return of Allotments
2011-08-09 · Share Related
(E)FSC1 - Return of Allotments
2011-08-05 · Share Related
(E)Amended document
2011-08-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-28 · Share Related
(E)FSC1 - Return of Allotments
2011-06-23 · Share Related
(E)FSC1 - Return of Allotments
2011-05-26 · Share Related
(E)FSC1 - Return of Allotments
2011-05-26 · Share Related
(E)FSC1 - Return of Allotments
2011-05-26 · Share Related
(E)FSC1 - Return of Allotments
2011-04-14 · Share Related
(E)Amended document
2011-04-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-09 · Share Related
(E)FSC1 - Return of Allotments
2011-02-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-08 · Share Related
(E)FSC1 - Return of Allotments
2011-01-21 · Share Related
(E)FSC1 - Return of Allotments
2011-01-06 · Share Related
(E)FSC1 - Return of Allotments
2010-12-29 · Share Related
(E)FSC1 - Return of Allotments
2010-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-26 · Share Related
(E)FSC1 - Return of Allotments
2010-11-05 · Share Related
(E)FSC1 - Return of Allotments
2010-10-25 · Share Related
(E)FSC1 - Return of Allotments
2010-10-07 · Share Related
(E)FSC1 - Return of Allotments
2010-09-22 · Share Related
(E)FSC1 - Return of Allotments
2010-09-07 · Share Related
(E)FSC1 - Return of Allotments
2010-08-19 · Share Related
(E)FSC1 - Return of Allotments
2010-08-09 · Share Related
(E)FSC1 - Return of Allotments
2010-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)Accounts / Financial Statements
2010-07-14 · Accounts
(E)Amended document
2010-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-09 · Share Related
(E)FSC1 - Return of Allotments
2010-06-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)Prospectus
2010-04-15 · Other
(E)Authorization letter for registration of a prospectus
2010-04-15 · Other
(E)FSC11 - Notification of change of share capital structure
2010-02-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)Accounts / Financial Statements
2009-06-09 · Accounts
(E)Reprint of Articles of Association
2009-06-02 · Annual Return
(E)Special resolution
2009-05-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)Accounts / Financial Statements
2008-06-11 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)Amended document
2007-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2013-01-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-01-07 | |
| (E)Court order for reduction of share capital | Other | 2012-12-19 | |
| (E)Minute for reduction of share capital | Charges | 2012-12-19 | |
| (E)Special resolution for reduction of capital | Other | 2012-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-18 | |
| (E)Special resolution | Other | 2012-06-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-06-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-05 | |
| (E)Amended document | Other | 2011-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-14 | |
| (E)Amended document | Other | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-14 | |
| (E)Amended document | Other | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)Prospectus | Other | 2010-04-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-04-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-06-02 | |
| (E)Special resolution | Other | 2009-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)Amended document | Other | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-09 |
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