CERES ENERGY LIMITED

Name:	CERES ENERGY LIMITED CERES ENERGY LTD
Address:	THE OLD GRAMMAR SCHOOL, HALLGATE, HEXHAM, ENGLAND, NE46 1XD
Incorporation Date:	2008-02-01

Company Documents

date	name	form type
2023-02-12	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES	CS01
2022-10-13	DIRECTOR APPOINTED MISS ROSANNA MARIE BUTTERS	AP01
2022-09-20	31/12/21 TOTAL EXEMPTION FULL	AA
2022-02-14	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES	CS01
2022-02-14	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN WHITAKER / 01/02/2022	CH01
2022-02-14	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY AGNES BALLINGAL CRAIG / 01/02/2022	CH01
2021-03-08	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES	CS01
2021-11-25	PSC'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 25/11/2021	PSC04
2021-08-03	31/12/20 TOTAL EXEMPTION FULL	AA
2020-07-13	CESSATION OF RICHARD HARPER AS A PSC	PSC07
2020-08-07	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-07-28	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2020-08-14	DIRECTOR APPOINTED MS MARY AGNES BALLINGAL CRAIG	AP01
2020-07-13	PSC'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 10/07/2020	PSC04
2020-07-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-07-27	10/07/20 STATEMENT OF CAPITAL GBP 10100.00	SH01
2020-07-13	DIRECTOR APPOINTED MR GRAEME JOHN HUNTER	AP01
2020-11-20	STATEMENT OF COMPANY'S OBJECTS	CC04
2020-02-07	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	CS01
2020-09-21	31/12/19 TOTAL EXEMPTION FULL	AA
2020-08-07	ADOPT ARTICLES 10/07/2020	RES01
2019-09-13	31/12/18 TOTAL EXEMPTION FULL	AA
2019-02-15	REGISTERED OFFICE CHANGED ON 15/02/2019 FROMHARLEQUIN HOUSE CLAYTON ROADJESMONDNEWCASTLE UPON TYNEENGLANDNE2 4RP	AD01
2019-02-14	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	CS01
2018-12-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064908280001	MR04
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2018-06-07	REGISTRATION OF A CHARGE / CHARGE CODE 064908280002	MR01
2018-06-07	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064908280001	MR05
2018-02-14	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	CS01
2017-02-15	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	CS01
2017-03-23	SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MARY EDWARDS / 23/03/2017	CH03
2017-03-23	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ALISON HARPER / 23/03/2017	CH01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-03-23	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY EDWARDS / 23/03/2017	CH01
2017-03-23	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 23/03/2017	CH01
2016-02-19	01/02/16 FULL LIST	AR01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-02-25	01/02/15 FULL LIST	AR01
2015-05-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-10	REGISTRATION OF A CHARGE / CHARGE CODE 064908280001	MR01
2014-04-23	01/02/14 FULL LIST	AR01
2014-04-23	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN WHITAKER / 09/05/2013	CH01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-06-28	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-03-01	01/02/13 FULL LIST	AR01
2013-06-28	COMPANY NAME CHANGED TETHRA ENERGY LIMITEDCERTIFICATE ISSUED ON 28/06/13	CERTNM
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-28	01/02/12 FULL LIST	AR01
2011-03-10	01/02/11 FULL LIST	AR01
2011-09-20	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-03-03	SAIL ADDRESS CREATED	AD02
2010-03-03	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN WHITAKER / 03/03/2010	CH01
2010-03-03	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY EDWARDS / 03/03/2010	CH01
2010-03-03	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALISON HARPER / 03/03/2010	CH01
2010-09-22	CURRSHO FROM 28/02/2011 TO 31/12/2010	AA01
2010-11-22	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-03-04	01/02/10 FULL LIST	AR01
2010-03-03	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM4 TANKERVILLE TERRACENEWCASTLE UPON TYNENE2 3AH	AD01
2009-12-02	28/02/09 TOTAL EXEMPTION SMALL	AA