DOMINION ENERGY PLC

Company number 03986182

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2015	TM01	Termination of appointment of Peter Harry Jay as a director on 18 February 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Peter Harry Jay as a director on 18 February 2015	(5 pages)
31 Mar 2015	TM01	Termination of appointment of Masoud Alikhani as a director on 13 February 2001	(2 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2,461,206.23	(14 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(43 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Sep 2013	AUD	Auditor's resignation	(1 page)
11 Sep 2013	AUD	Auditor's resignation	(1 page)
03 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(14 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Receive & adopt accounts/re appoint auditors/re elect director 31/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(44 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Oct 2012	AD01	Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012	(1 page)
22 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(14 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(50 pages)
18 Nov 2011	TM02	Termination of appointment of Anita Carr as a secretary	(1 page)
18 Nov 2011	AP03	Appointment of Mr Kishorkumar Ratilal Sodha as a secretary	(1 page)
10 May 2011	AR01	Annual return made up to 25 April 2011 with bulk list of shareholders	(13 pages)
26 Apr 2011	CH01	Director's details changed for Kishorkumar Ratilal Sodha on 21 April 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Masoud Alikhani on 21 April 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Michael Ala on 21 April 2011	(2 pages)
26 Apr 2011	CH03	Secretary's details changed for Mrs. Anita Elizabeth Carr on 21 April 2011	(1 page)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,461,206	(3 pages)