ORMONDE ENERGY LIMITED

Company number 04874027

Date	Type	Description	View / Download
26 Jan 2016	TM01	Termination of appointment of Hans Werner Woltmann as a director on 17 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Carl Martin Reinholdsson as a director on 17 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Piers Basil Guy as a director on 17 December 2015	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Nov 2015	TM01	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(7 pages)
12 Aug 2015	AP01	Appointment of Mr Anthony James Wort as a director on 1 August 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Willem Van Dongen as a director on 1 July 2015	(1 page)
31 Oct 2014	TM02	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(7 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Feb 2014	AP01	Appointment of Ingrid Ulrika Mirsch as a director	(2 pages)
29 Jan 2014	AP03	Appointment of Mr Graham Thomas Elliott as a secretary	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(5 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 May 2013	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013	(1 page)
29 Apr 2013	AP01	Appointment of Mr Carl Martin Reinholdsson as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Willem Van Dongen as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Peter Lovgren as a director	(1 page)