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ADM ENERGY PLC

Company number 05311866

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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)
28 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 8,399,574.3364
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 8,389,574.3364
11 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Revised investing policy 29/09/2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 8,369,886.8364
23 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Dec 2016 CH04 Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
20 Dec 2016 AP01 Appointment of Mr Richard James Carter as a director on 26 July 2016
14 Oct 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2016 MR04 Satisfaction of charge 053118660002 in full
11 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 8,336,553.5
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 8,302,433.37
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 8,301,883.97
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 8,268,550.64
24 Jun 2016 SH02 Consolidation of shares on 18 February 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 8,266,775.34
14 Jun 2016 SH02 Sub-division of shares on 18 February 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 8,266,448.94