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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)
08 Sep 2014 AP04 Appointment of Lorraine Young Company Secretaries Limited as a secretary on 24 July 2014
05 Sep 2014 AUD Auditor's resignation
05 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointments company business 24/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2014 TM02 Termination of appointment of Lynda Chase Gardener as a secretary on 24 July 2014
05 Aug 2014 TM01 Termination of appointment of Lynda Jane Chase-Gardener as a director on 24 July 2014
24 Jul 2014 CERTNM Company name changed astar minerals PLC\certificate issued on 24/07/14
  • RES15 ‐ Change company name resolution on 2014-07-24
24 Jul 2014 CONNOT Change of name notice
08 Jul 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 13 December 2013 no member list
08 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 31/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 SH02 Consolidation of shares on 31 March 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4,172,646.78
08 Apr 2014 AP03 Appointment of Lynda Chase Gardener as a secretary on 31 March 2014
08 Apr 2014 AP01 Appointment of Stefan Oliver as a director on 31 March 2014
08 Apr 2014 AP01 Appointment of Mr Andrew Frangos as a director on 31 March 2014
08 Apr 2014 TM02 Termination of appointment of Euan James Mcalpine as a secretary on 31 March 2014
08 Apr 2014 TM01 Termination of appointment of Euan James Mcalpine as a director on 31 March 2014
08 Apr 2014 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 8 April 2014
03 Apr 2014 TM01 Termination of appointment of Anton Ernst Schrafl as a director on 5 March 2013
02 Aug 2013 MEM/ARTS Memorandum and Articles of Association
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/07/2013
24 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 25/04/2013
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 MISC Auditor's resignation
06 Jun 2013 1.4 Notice of completion of voluntary arrangement