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ORMONDE ENERGY LIMITED

Company number 04874027

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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)
29 Apr 2013 TM01 Termination of appointment of Anders Dahl as a director
09 Oct 2012 CH01 Director's details changed for Mr Peter Wesslau on 1 September 2012
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Peter Lovgren as a director
14 May 2010 TM01 Termination of appointment of Aili Somero Sorenson as a director
21 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 11/08/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF
21 Jul 2009 288b Appointment terminated director and secretary kathleen morris
21 Jul 2009 288b Appointment terminated director ian hatton
21 Jul 2009 288b Appointment terminated director christopher smith
18 May 2009 288b Appointment terminated secretary aili somero sorenson
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 AUD Auditor's resignation
02 Jan 2009 288a Director and secretary appointed aili eva margareta somero sorensen
02 Jan 2009 288a Director appointed peter wesslau
02 Jan 2009 288a Director appointed anders dahl
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4