- Company Overview for ORCHARD ENERGY LIMITED (05205460)
- Filing history for ORCHARD ENERGY LIMITED (05205460)
- People for ORCHARD ENERGY LIMITED (05205460)
- Charges for ORCHARD ENERGY LIMITED (05205460)
- More for ORCHARD ENERGY LIMITED (05205460)
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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18 Oct 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
16 Oct 2017 | PSC02 | Notification of World Fuel Services Europe, Ltd. as a person with significant control on 29 September 2017 | |
16 Oct 2017 | PSC07 | Cessation of Orchard ( Holdings) Uk Limited as a person with significant control on 29 September 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Amar Shahzad Hussain as a director on 29 September 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Jeremy John Cobbett Simpson as a director on 29 September 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Michael Mcmahon as a director on 29 September 2017 | |
11 Oct 2017 | TM02 | Termination of appointment of John William Charles Charlton as a secretary on 29 September 2017 | |
11 Oct 2017 | AD01 | Registered office address changed from 1 King George Close Romford Essex RM7 7LS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 October 2017 | |
11 Oct 2017 | AP01 | Appointment of Richard Donald Mcmichael as a director on 29 September 2017 | |
11 Oct 2017 | AP01 | Appointment of Maria Charash Koundina as a director on 29 September 2017 | |
11 Oct 2017 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 29 September 2017 | |
11 Oct 2017 | AP01 | Appointment of Paul Thomas Vian as a director on 29 September 2017 | |
11 Oct 2017 | AP01 | Appointment of Terence Patrick Cogan as a director on 29 September 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with no updates | |
15 Aug 2017 | PSC05 | Change of details for Lakehouse Energy Services Limited as a person with significant control on 15 August 2017 | |
25 Jul 2017 | AUD | Auditor's resignation | |
28 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
04 May 2017 | AP03 | Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 | |
03 May 2017 | TM02 | Termination of appointment of Simon John Howell as a secretary on 28 April 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of Gareth Paul Henderson as a director on 21 April 2017 | |
30 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
01 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
20 May 2016 | TM01 | Termination of appointment of Stuart John Black as a director on 21 April 2016 | |
20 May 2016 | TM01 | Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016 | |
14 Dec 2015 | MR01 | Registration of charge 052054600002, created on 3 December 2015 |