Dublin 3
Ireland
Director Name | Mr John Teeling |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 26 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 162 Clontarf Road Dublin 3 Ireland |
Secretary Name | James Finn |
---|---|
Status | Current |
Appointed | 26 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 162 Clontarf Road Dublin 3 Ireland |
Director Name | Mr David Horgan |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 March 2022(12 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 162 Clontarf Road Clontarf Dublin 3 Ireland |
Director Name | Mr Peter Joseph O'Toole |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 March 2022(12 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Bolivia |
Correspondence Address | Colinas Del Urubo Sector 11, Calle 11-7 Santa Cruz Bolivia |
Director Name | Mr David Horgan |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 February 2010(2 months, 1 week after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 162 Clontarf Road Dublin 3 Ireland |
Registered Address | 124 City Road London EC1V 2NX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
2.5m at £0.01 | James Finn 50.00% Ordinary |
---|---|
2.5m at £0.01 | John Teeling 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (4 months ago) |
---|---|
Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
---|---|
5 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
17 April 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 April 2023 (1 page) |
5 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
3 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
30 March 2022 | Notification of Clontarf Energy Plc as a person with significant control on 1 March 2022 (2 pages) |
1 March 2022 | Company name changed hydrocarbon prospecting PLC\certificate issued on 01/03/22
|
1 March 2022 | Appointment of Mr Peter Joseph O'toole as a director on 1 March 2022 (2 pages) |
1 March 2022 | Termination of appointment of David Horgan as a director on 1 March 2022 (1 page) |
1 March 2022 | Appointment of Mr David Horgan as a director on 1 March 2022 (2 pages) |
9 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
1 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
4 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
11 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
5 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 August 2017 (2 pages) |
1 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 August 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2015 | Company name changed persian gold PLC\certificate issued on 14/12/15
|
14 December 2015 | Company name changed persian gold PLC\certificate issued on 14/12/15
|
4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
14 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
19 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (15 pages) |
14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (15 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (15 pages) |
20 December 2011 | Director's details changed for Mr John Teeling on 25 November 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr James Michael Finn on 25 November 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr David Horgan on 25 November 2011 (3 pages) |
20 December 2011 | Secretary's details changed for James Finn on 25 November 2011 (3 pages) |
20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (15 pages) |
20 December 2011 | Director's details changed for Mr David Horgan on 25 November 2011 (3 pages) |
20 December 2011 | Secretary's details changed for James Finn on 25 November 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr James Michael Finn on 25 November 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr John Teeling on 25 November 2011 (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 March 2011 | Change of name notice (2 pages) |
21 March 2011 | Company name changed clontarf energy PLC\certificate issued on 21/03/11
|
21 March 2011 | Company name changed clontarf energy PLC\certificate issued on 21/03/11
|
21 March 2011 | Change of name notice (2 pages) |
7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (13 pages) |
7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (13 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 June 2010 | Company name changed hydrocarbon prospecting PLC\certificate issued on 17/06/10
|
17 June 2010 | Company name changed hydrocarbon prospecting PLC\certificate issued on 17/06/10
|
7 June 2010 | Change of name notice (3 pages) |
7 June 2010 | Change of name notice (3 pages) |
26 April 2010 | Register inspection address has been changed (2 pages) |
26 April 2010 | Register inspection address has been changed (2 pages) |
10 March 2010 | Appointment of David Horgan as a director (3 pages) |
10 March 2010 | Appointment of David Horgan as a director (3 pages) |
22 February 2010 | Memorandum and Articles of Association (6 pages) |
22 February 2010 | Memorandum and Articles of Association (6 pages) |
19 February 2010 | Change of name notice (2 pages) |
19 February 2010 | Change of name notice (2 pages) |
19 February 2010 | Company name changed hydrocarbon exploration PUBLIC LIMITED COMPANY\certificate issued on 19/02/10
|
19 February 2010 | Company name changed hydrocarbon exploration PUBLIC LIMITED COMPANY\certificate issued on 19/02/10
|
17 February 2010 | Trading certificate for a public company (3 pages) |
17 February 2010 | Trading certificate for a public company (3 pages) |
17 February 2010 | Commence business and borrow (1 page) |
17 February 2010 | Commence business and borrow (1 page) |
16 February 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages) |
16 February 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages) |
26 November 2009 | Incorporation (15 pages) |
26 November 2009 | Incorporation (15 pages) |