OCTOPUS ENERGY OPERATIONS 2 LIMITED
Company number 05070887
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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) |
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16 Jul 2020 | CC04 | Statement of company's objects | |
06 Jul 2020 | AP01 | Appointment of Mr Nicholas Martin Humphrey as a director on 26 June 2020 | |
06 Jul 2020 | TM01 | Termination of appointment of Bianca Swanston as a director on 27 June 2020 | |
06 Apr 2020 | TM01 | Termination of appointment of Brian Charles Davis as a director on 6 April 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with updates | |
10 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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10 Mar 2020 | RESOLUTIONS |
Resolutions
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02 Jan 2020 | TM01 | Termination of appointment of Louise Mary Mooney as a director on 1 January 2020 | |
02 Jan 2020 | AP01 | Appointment of Mrs Bianca Swanston as a director on 1 January 2020 | |
18 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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18 Dec 2019 | RESOLUTIONS |
Resolutions
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04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Aug 2019 | AP01 | Appointment of Mr Robert Joseph Henderson as a director on 31 July 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Susannah Dallison Collier as a director on 31 July 2019 | |
12 Apr 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
22 Mar 2019 | RESOLUTIONS |
Resolutions
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22 Mar 2019 | AD01 | Registered office address changed from Columbus House Westwood Business Park Coventry CV4 8HS England to Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS on 22 March 2019 | |
01 Feb 2019 | AP01 | Appointment of Miss Louise Mary Mooney as a director on 1 February 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Thomas Paul Stokes as a director on 1 February 2019 | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with updates | |
16 Mar 2018 | PSC05 | Change of details for Impello Limited as a person with significant control on 18 December 2017 | |
16 Mar 2018 | PSC05 | Change of details for Impello Plc as a person with significant control on 13 September 2017 | |
16 Mar 2018 | PSC05 | Change of details for Impello Plc as a person with significant control on 6 April 2016 | |
07 Mar 2018 | AP01 | Appointment of Thomas Paul Stokes as a director on 28 February 2018 |