ORCHARD ENERGY LIMITED

Company number 05205460

Date	Type	Description	View / Download
04 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,000	(7 pages)
15 Sep 2015	AD02	Register inspection address has been changed from C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom to 1 King George Close King George Close Romford Essex RM7 7LS	(1 page)
11 Sep 2015	AD04	Register(s) moved to registered office address 1 King George Close Romford Essex RM7 7LS	(1 page)
30 Jul 2015	MISC	Section 519	(1 page)
22 Jul 2015	AP01	Appointment of Jeremy John Corbett Simpson as a director on 10 July 2015	(2 pages)
22 Jul 2015	AP03	Appointment of Simon John Howell as a secretary on 10 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Michael Mcmahon as a director on 10 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Sean Thomas Birrane as a director on 10 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Stuart John Black as a director on 10 July 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on 22 July 2015	(1 page)
22 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Rachel Sharon Henderson as a director on 10 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of Kathleen Mary Henderson as a secretary on 10 July 2015	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Feb 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,000	(6 pages)
11 Mar 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
19 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,000	(6 pages)
03 Jun 2013	AP01	Appointment of Mr Amar Shahzad Hussain as a director	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of restriction of auth share cap 15/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(17 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
29 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
07 Feb 2012	AD01	Registered office address changed from 1 Park Road Elland West Yorkshire HX5 9HP United Kingdom on 7 February 2012	(1 page)
06 Feb 2012	AD01	Registered office address changed from the Coach House 11 Owler Ings Road Brighouse West Yorkshire HD6 1EJ United Kingdom on 6 February 2012	(1 page)