QUIMERA ENERGY CARIBBEAN LIMITED
| Status | ACTIVE |
| Company No. | 11022220 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2017 |
| Age | 6 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
QUIMERA ENERGY CARIBBEAN LIMITED is an active private limited company with number 11022220. It was incorporated 6 years, 7 months, 16 days ago, on 19 October 2017. The company address is 4 Vicarage Road, Teddington, TW11 8EZ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Dec 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Gazette filings brought up to date
Date: 19 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Termination secretary company with name termination date
Date: 18 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cooper Faure Limited
Termination date: 2023-09-07
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-07
Officer name: Damian Tomas Garau
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-07
Officer name: Mr Ignacio Gil Herraiz
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Old address: Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom
New address: 4 Vicarage Road Teddington TW11 8EZ
Change date: 2022-09-23
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Tomas Garau
Appointment date: 2022-02-24
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-24
Officer name: Francisco Javier Rocafort Lasheras
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-23
Officer name: Jon Cooper
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-23
Officer name: David Garcia Perez
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-23
Officer name: Mr Francisco Javier Rocafort Lasheras
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Capital allotment shares
Date: 01 Jul 2018
Action Date: 03 Jan 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-01-03
Documents
Change account reference date company current shortened
Date: 03 Jan 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-09-30
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-13
Officer name: Mr Jon Cooper
Documents
Some Companies
UNIT E RICHARD NARBOROUGH HOUSE,LOWESTOFT,NR32 1DH
| Number: | 08112749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIELDS FARM,RIPLEY,DE5 3RE
| Number: | 01481962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OAKVIEW MILLS,OLDHAM,OL3 7HG
| Number: | 06207123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
295 WHITECHAPEL ROAD,LONDON,E1 1BY
| Number: | 08276325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTERPRISE WAY SUITE 5 12 ENTERPRISE WAY,SPALDING,PE11 3YR
| Number: | 07978763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BRYN Y COED,CONWY,LL31 9RW
| Number: | 10081799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |