ECONERGY LIMITED

Company number 03792840

Date	Type	Description	View / Download
20 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premiun account reduced to nil 20/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Richard Landen as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of James Birse as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Gearoid Lane as a director	(1 page)
23 Aug 2012	AA	Accounts made up to 31 December 2011	(16 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(11 pages)
25 Jun 2012	CH01	Director's details changed for Christopher Francis Miles on 1 June 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Richard Aubon Landen on 1 June 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Mr James Peter Alexander Birse on 1 June 2012	(2 pages)
16 Feb 2012	CC04	Statement of company's objects	(2 pages)
15 Feb 2012	AP04	Appointment of Centrica Secretaries Limited as a secretary	(3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 13,164.38	(8 pages)
06 Feb 2012	CH01	Director's details changed for Hamish Ramsey Floyd on 30 January 2012	(3 pages)
12 Jan 2012	AP01	Appointment of Mr Gearoid Martin Lane as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Hamish Ramsey Floyd as a director	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
28 Dec 2011	AD01	Registered office address changed from Unit 9 St George's Tower Hatley St George Sandy Beds SG19 3SH on 28 December 2011	(2 pages)
28 Dec 2011	TM02	Termination of appointment of James Birse as a secretary	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Fred Haughton as a director	(2 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(11 pages)

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