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BLOCK ENERGY PLC

Company number 05356303

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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)
10 May 2016 AR01 Annual return made up to 8 February 2016 no member list
Statement of capital on 2016-05-10
  • GBP 1,047,582.6775
03 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 18/01/2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 777,982.6770
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2016.
26 Feb 2016 TM01 Termination of appointment of Frederick Augustus Peter Ronald Mcmillan Bell as a director on 26 February 2016
21 Jan 2016 AP01 Appointment of Ryan David Long as a director on 19 January 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2016 AP01 Appointment of Mr Niall Tomlinson as a director on 19 January 2016
20 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2016 AA Full accounts made up to 30 June 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 747,993.7195
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 747,219.6195
14 Apr 2015 TM01 Termination of appointment of Shaun Coleman Dowling as a director on 25 March 2015
13 Apr 2015 TM01 Termination of appointment of John Watkins as a director on 25 March 2015
11 Mar 2015 AR01 Annual return made up to 8 February 2015 no member list
Statement of capital on 2015-03-11
  • GBP 701,765.074
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 701,765.0740
06 Jan 2015 AA Full accounts made up to 30 June 2014
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 519,946.8930
07 Apr 2014 AR01 Annual return made up to 8 February 2014 no member list
Statement of capital on 2014-04-07
  • GBP 429,037.802
02 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the SH01 registered on 30/04/2013 and has an allotment date of 18/04/2013
25 Nov 2013 MEM/ARTS Memorandum and Articles of Association
21 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 429,037.8025
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 389,380.8025
11 Oct 2013 AA Full accounts made up to 30 June 2013
10 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013