CHALLENGE ENERGY LIMITED

Company number 03411275

Date	Type	Description	View / Download
19 Nov 2014	MA	Memorandum and Articles of Association	(19 pages)
05 Nov 2014	AP03	Appointment of Mr John Green as a secretary on 3 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Christopher David Longman as a director on 3 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Matthew Gerald Carolan as a director on 3 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Alan James Sheppard as a director on 3 November 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD to 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9JX on 4 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Christopher David Longman as a director on 3 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Philip John Marlow as a director on 3 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Graham Lawrence Footitt as a director on 3 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Paul John Willcocks as a director on 3 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Neil Christopher Penhall as a director on 3 November 2014	(2 pages)
04 Nov 2014	TM02	Termination of appointment of Denise Mary Longman as a secretary on 3 November 2014	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Waiver of rights/restrictions of transfer of shares/contract of purchase 11/06/2013	(5 pages)
17 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 October 2014	(1 page)
17 Sep 2014	AP01	Appointment of Mr Paul John Willcocks as a director on 7 January 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 40,809	(6 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 40,809	(3 pages)
18 Jun 2014	TM01	Termination of appointment of David Keith as a director	(1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 39,843	(3 pages)
09 Oct 2013	AP01	Appointment of Mr Philip John Marlow as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Matthew Gerald Carolan as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	(6 pages)
17 Jul 2013	CH01	Director's details changed for Doctor Christopher David Longman on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for David Roger Keith on 17 July 2013	(2 pages)