- Company Overview for DISCOVERY ENERGY LIMITED (04616811)
- Filing history for DISCOVERY ENERGY LIMITED (04616811)
- People for DISCOVERY ENERGY LIMITED (04616811)
- Charges for DISCOVERY ENERGY LIMITED (04616811)
- More for DISCOVERY ENERGY LIMITED (04616811)
| 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) |
|---|---|---|---|
| 17 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
|
|
| 17 Dec 2015 | CH01 | Director's details changed for Mr Kristian Ewen Ainsworth on 17 December 2015 | |
| 17 Dec 2015 | CH03 | Secretary's details changed for Mr Kristian Ewen Ainsworth on 17 December 2015 | |
| 05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Sep 2015 | AD01 | Registered office address changed from 17 Hillcrest Road South Woodford London E18 2JL to 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA on 15 September 2015 | |
| 14 Sep 2015 | TM01 | Termination of appointment of Frederick James Stockley as a director on 14 September 2015 | |
| 14 Sep 2015 | TM01 | Termination of appointment of David Charles Holland as a director on 14 September 2015 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 03 Jan 2010 | CH01 | Director's details changed for Frederick James Stockley on 2 October 2009 | |
| 03 Jan 2010 | CH01 | Director's details changed for Kristian Ewen Ainsworth on 2 October 2009 | |
| 03 Jan 2010 | CH01 | Director's details changed for David Charles Holland on 2 October 2009 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 13/12/08; full list of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 13/12/07; full list of members |