ENWELL ENERGY PLC

Company number 04462555

Date	Type	Description	View / Download
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(55 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2012	AR01	Annual return made up to 17 June 2012 no member list	(9 pages)
02 Jul 2012	CH01	Director's details changed for Oleksii Tymofieiev on 4 February 2012	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(56 pages)
08 Mar 2012	AP01	Appointment of Sergii Glazunov as a director	(3 pages)
08 Mar 2012	TM01	Termination of appointment of Denis Rudev as a director	(2 pages)
11 Oct 2011	AD01	Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP on 11 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Robert Wilde as a director	(2 pages)
30 Sep 2011	AA01	Current accounting period extended from 30 December 2011 to 31 December 2011	(3 pages)
30 Sep 2011	AD01	Registered office address changed from , Lansdowne House 57 Berkeley Square, London, W1J 6ER on 30 September 2011	(2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to make political donations of up to £25000 22/07/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(64 pages)
11 Jul 2011	AR01	Annual return made up to 17 June 2011 with bulk list of shareholders	(20 pages)
09 Jun 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(3 pages)
08 Jun 2011	AP01	Appointment of Alexey Pertin as a director	(3 pages)
16 May 2011	TM01	Termination of appointment of Hendrikus Verkuil as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Denis Rudev as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Oleksii Tymofieiev as a director	(3 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 16,031,891.80	(4 pages)
12 Oct 2010	TM01	Termination of appointment of David Greer as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(18 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Political donations 09/06/2010 RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(70 pages)