CCIAM Future Energy Limited — Filings & Documents (993)
Page 4 of 10
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)Accounts / Financial Statements
2006-07-05 · Accounts
(E)Special resolution
2006-05-25 · Other
(E)Reprint of Articles of Association
2006-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)Copy of notice of resignation of auditor
2006-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)Accounts / Financial Statements
2005-07-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)Special resolution
2005-06-17 · Other
(E)Reprint of Articles of Association
2005-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)Reprint of Articles of Association
2004-08-16 · Annual Return
(E)Special resolution
2004-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)Accounts / Financial Statements
2004-07-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)Accounts / Financial Statements
2003-06-17 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)Accounts / Financial Statements
2002-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)Accounts / Financial Statements
2001-06-20 · Accounts
(E)Notification under Cap.396
2001-03-20 · Other
(E)FR2 - Notification of Location of Registers
2001-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2001-01-27 · Other
(E)Memorandum of satisfaction
2001-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)Accounts / Financial Statements
2000-06-22 · Accounts
(E)FM1 - Mortgage or charge details
2000-06-14 · Charges
(E)Certificate of Registration of Charge
2000-06-14 · Charges
(E)Memorandum of satisfaction
2000-06-09 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2000-06-07 · Other
(E)Memorandum of satisfaction
2000-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-10 · Charges
(E)FM1 - Mortgage or charge details
1999-11-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-05 | |
| (E)Special resolution | Other | 2006-05-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)Special resolution | Other | 2005-06-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-08-16 | |
| (E)Special resolution | Other | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-20 | |
| (E)Notification under Cap.396 | Other | 2001-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-06 |
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