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ORCHARD ENERGY LIMITED

Company number 05205460

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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)
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