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GOOD ENERGY GROUP PLC

Company number 04000623

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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)
30 May 2013 MR01 Registration of charge 040006230003
30 May 2013 MR01 Registration of charge 040006230004
11 May 2013 MR01 Registration of charge 040006230002
20 Nov 2012 MISC Auditors resignation
19 Nov 2012 AP01 Appointment of Ms Francesca Eva Ecsery as a director
14 Nov 2012 AUD Auditor's resignation
23 Oct 2012 AP01 Appointment of Mr John Neil Maltby as a director
17 Jul 2012 TM01 Termination of appointment of Lawrence Churchill as a director
10 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2012 CH01 Director's details changed for Mr Garry Peagam on 4 July 2012
04 Jul 2012 AP03 Appointment of Nigel John Tranah as a secretary
03 Jul 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2012 AR01 Annual return made up to 24 May 2012
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 24 May 2011 with bulk list of shareholders
30 Jun 2011 TM01 Termination of appointment of John Sellers as a director
07 Jul 2010 CH01 Director's details changed for Juliet Sarah Loveday Davenport on 1 May 2010
06 Jul 2010 CH01 Director's details changed for Lawrence Churchill on 1 May 2010
06 Jul 2010 CH01 Director's details changed for Martin John Edwards on 1 May 2010
06 Jul 2010 CH01 Director's details changed for John Ernest Sellers on 1 May 2010
06 Jul 2010 CH01 Director's details changed for Mr Richard Squires on 1 May 2010