Columbus Energy Resources Plc was founded on 09 August 2006 with its registered office in London, it has a status of "Active". We do not know the number of employees at the company. There are 10 directors listed as Potter, Simon Craig, Proffitt, Benjamin Joseph, Morzaria, Kiran Caldas, Stein, Gordon Bowman, Thadchanamoorthy, James, Douglas, Michael Stephen, Edelman, Jeremy Samuel, Hawkins, Anthony James, Pritchard, Fraser Dunsmore Stewart, Stein, Gordon Bowman for Columbus Energy Resources Plc in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTER, Simon Craig | 07 August 2020 | - | 1 |
| PROFFITT, Benjamin Joseph | 07 August 2020 | - | 1 |
| DOUGLAS, Michael Stephen | 26 August 2014 | 07 August 2020 | 1 |
| EDELMAN, Jeremy Samuel | 09 August 2006 | 23 December 2010 | 1 |
| HAWKINS, Anthony James | 18 November 2019 | 07 August 2020 | 1 |
| PRITCHARD, Fraser Dunsmore Stewart | 02 July 2008 | 30 June 2011 | 1 |
| STEIN, Gordon Bowman | 10 January 2017 | 07 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORZARIA, Kiran Caldas | 16 December 2011 | 01 April 2015 | 1 |
| STEIN, Gordon Bowman | 15 June 2017 | 26 November 2018 | 1 |
| THADCHANAMOORTHY, James | 01 April 2015 | 15 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 August 2020 | |
| AP01 - Appointment of director | 09 August 2020 | |
| TM01 - Termination of appointment of director | 09 August 2020 | |
| TM01 - Termination of appointment of director | 09 August 2020 | |
| TM01 - Termination of appointment of director | 09 August 2020 | |
| TM01 - Termination of appointment of director | 09 August 2020 | |
| SH01 - Return of Allotment of shares | 21 April 2020 | |
| SH01 - Return of Allotment of shares | 21 April 2020 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| MR01 - N/A | 20 November 2019 | |
| CS01 - N/A | 05 September 2019 | |
| RP04SH01 - N/A | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 29 July 2019 | |
| SH01 - Return of Allotment of shares | 29 July 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| RESOLUTIONS - N/A | 18 July 2019 | |
| PSC08 - N/A | 26 February 2019 | |
| RP04CS01 - N/A | 21 February 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| AP03 - Appointment of secretary | 15 December 2018 | |
| TM02 - Termination of appointment of secretary | 15 December 2018 | |
| RESOLUTIONS - N/A | 22 November 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| MR04 - N/A | 01 October 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AD01 - Change of registered office address | 17 August 2018 | |
| RESOLUTIONS - N/A | 24 July 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| SH01 - Return of Allotment of shares | 29 November 2017 | |
| SH01 - Return of Allotment of shares | 29 November 2017 | |
| SH01 - Return of Allotment of shares | 29 November 2017 | |
| SH01 - Return of Allotment of shares | 29 November 2017 | |
| SH01 - Return of Allotment of shares | 29 November 2017 | |
| RESOLUTIONS - N/A | 22 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| TM01 - Termination of appointment of director | 22 August 2017 | |
| AP03 - Appointment of secretary | 25 July 2017 | |
| AD01 - Change of registered office address | 12 July 2017 | |
| TM02 - Termination of appointment of secretary | 20 June 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| CERTNM - Change of name certificate | 14 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2017 | |
| RESOLUTIONS - N/A | 21 April 2017 | |
| MA - Memorandum and Articles | 21 April 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| SH01 - Return of Allotment of shares | 28 February 2017 | |
| SH01 - Return of Allotment of shares | 28 February 2017 | |
| SH01 - Return of Allotment of shares | 28 February 2017 | |
| MR01 - N/A | 20 December 2016 | |
| MR04 - N/A | 12 December 2016 | |
| CS01 - N/A | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| RESOLUTIONS - N/A | 14 July 2015 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AD01 - Change of registered office address | 24 April 2015 | |
| AP03 - Appointment of secretary | 02 April 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| SH01 - Return of Allotment of shares | 11 March 2015 | |
| MR01 - N/A | 07 March 2015 | |
| SH01 - Return of Allotment of shares | 13 February 2015 | |
| SH01 - Return of Allotment of shares | 13 February 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| SH01 - Return of Allotment of shares | 13 February 2015 | |
| SH01 - Return of Allotment of shares | 13 February 2015 | |
| CERTNM - Change of name certificate | 04 November 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 15 April 2014 | |
| AR01 - Annual Return | 21 September 2013 | |
| SH01 - Return of Allotment of shares | 20 September 2013 | |
| RESOLUTIONS - N/A | 03 June 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 20 August 2012 | |
| RESOLUTIONS - N/A | 10 August 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 17 January 2012 | |
| AP03 - Appointment of secretary | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 30 November 2011 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| SH01 - Return of Allotment of shares | 10 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| SH01 - Return of Allotment of shares | 06 October 2010 | |
| SH01 - Return of Allotment of shares | 06 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| AD01 - Change of registered office address | 22 September 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 225 - Change of Accounting Reference Date | 05 March 2009 | |
| MISC - Miscellaneous document | 21 January 2009 | |
| MISC - Miscellaneous document | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2008 | |
| 363s - Annual Return | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
| AA - Annual Accounts | 18 December 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08 September 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 September 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| NEWINC - New incorporation documents | 09 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| A registered charge | 09 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 February 2015 | Fully Satisfied |
N/A |
