Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMPYREAN ENERGY PLC

Company number 05387837

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 427,231.925396
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 427,231.925396
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 427,273.736
19 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2012 AR01 Annual return made up to 10 March 2012 with bulk list of shareholders
09 Jul 2012 CH03 Secretary's details changed for Mrs Amanda Jane Wilton-Heald on 5 December 2011
09 Jul 2012 CH01 Director's details changed for Thomas Campbell Bowden Kelly on 10 October 2008
18 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2012 AA Full accounts made up to 31 March 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 427,273.74
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 426,121.36
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 425,121.36
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 419,521.36
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 41,152,136
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 410,380.60
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 403,712.23
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 400,193.31
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 399,139.33
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 393,508.03
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 393,212.84
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 386,758.74
16 Aug 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2011 AR01 Annual return made up to 10 March 2011 with bulk list of shareholders
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 364,848.92