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ALLMERUS ENERGY LIMITED

Company number 05283518

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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)
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AP01 Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 30 November 2014
03 Dec 2014 AP01 Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 3 December 2014
  • ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 02/03/2016 as it was invalid or ineffective
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 CH01 Director's details changed for Dieter Waffel on 1 June 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Dieter Waffel on 1 June 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-04
23 Dec 2009 CERTNM Company name changed mmc energy uk LIMITED\certificate issued on 23/12/09
23 Dec 2009 CONNOT Change of name notice
07 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Dieter Waffel on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Dr Magnus Ulrich Sedlmayr on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Alidad Moaveni on 4 December 2009