ONPATH ENERGY LIMITED

Company number 02387216

Date	Type	Description	View / Download
05 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders ANNOTATION A second filed Annual Return was registered 14/03/2012	(6 pages)
08 Jul 2011	TM01	Termination of appointment of Graham Smith as a director	(1 page)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
25 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(4 pages)
26 Jan 2011	CH01	Director's details changed for Richard John Dunkley on 24 January 2011	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Colin Anderson as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Stephen Richard Tonks as a director	(2 pages)
27 Oct 2010	AD01	Registered office address changed from Inkerman House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 27 October 2010	(1 page)
27 Oct 2010	CH01	Director's details changed for Richard John Dunkley on 30 September 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Graham Smith on 30 September 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Philip Lionel Dyke on 30 September 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Neil Andrew Brown on 30 September 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Harry James Banks on 30 September 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr David Joseph Martin on 30 September 2010	(1 page)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
29 Sep 2010	AD01	Registered office address changed from West Cornforth Ferryhill Co. Durham DL17 9EU on 29 September 2010	(1 page)
28 Jun 2010	TM01	Termination of appointment of Robert Williams as a director	(2 pages)
07 Jun 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
03 Jun 2010	CH01	Director's details changed for Richard John Dunkley on 24 May 2010	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Ian Morl as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Richard John Dunkley as a director	(4 pages)