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GILKES ENERGY LIMITED

Company number 03203285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
13 Apr 2017 AA Full accounts made up to 30 September 2016
20 Sep 2016 TM01 Termination of appointment of Peter Lawrence Doyle as a director on 31 August 2016
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 719,301
31 Mar 2016 AA Full accounts made up to 30 September 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 719,301
25 Mar 2015 MR01 Registration of charge 032032850003, created on 18 March 2015
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 719,301
07 Mar 2014 AA Accounts made up to 30 September 2013
06 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2013 AA Accounts made up to 30 September 2012
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 AP01 Appointment of Mr Peter Lawrence Doyle as a director
05 Sep 2012 AP01 Appointment of Mr Robert Henry Moffett Chaplin as a director
05 Sep 2012 AP01 Appointment of Mr Carl Peter Crompton as a director
05 Sep 2012 TM01 Termination of appointment of Nicholas Pike as a director
05 Sep 2012 TM01 Termination of appointment of David Martin as a director
21 Aug 2012 CC04 Statement of company's objects
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 719,301
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2