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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)
23 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 10/02/2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 8,266,448.91
12 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 08/02/2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/02/2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 8,126,448.91
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 8,106,448.91
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016
21 Jan 2016 TM01 Termination of appointment of Andrew Frangos as a director on 18 January 2016
08 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 7,658,448.91
05 Jan 2016 CH01 Director's details changed for Stefan Olivier on 1 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Sergio Edgar Lopez on 1 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Andrew Frangos on 1 December 2015
22 Dec 2015 MR01 Registration of charge 053118660002, created on 17 December 2015
15 Oct 2015 AP01 Appointment of Mr Nigel Bruce Mckim as a director on 13 October 2015
14 Oct 2015 AD01 Registered office address changed from 4th Floor 18 st Swithin's Lane London EC4N 8AD to 17th Floor 110 Bishopsgate London EC2N 4AY on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Patricio Gustavo Mendoza as a director on 13 October 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 7,658,448.91
24 Sep 2015 MA Memorandum and Articles of Association
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 7,645,948.91
26 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 11/06/2015
25 Jun 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 CH01 Director's details changed for Mr Nicholas Lee on 22 December 2014
08 Jan 2015 AR01 Annual return made up to 13 December 2014 no member list
Statement of capital on 2015-01-08
  • GBP 5,878,812.33
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 5,878,812.33
23 Sep 2014 AP01 Appointment of Mr Patricio Gustavo Mendoza as a director on 1 August 2014
09 Sep 2014 AP01 Appointment of Mr Sergio Edgar Lopez as a director on 1 August 2014