LOGAN ENERGY LIMITED

Company number 05487219

Date	Type	Description	View / Download
20 Jul 2017	PSC03	Notification of Scottish Enterprise as a person with significant control on 6 April 2016	(1 page)
20 Jul 2017	PSC02	Notification of Dunelm Energy Limited as a person with significant control on 23 September 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
19 Jul 2017	PSC02	Notification of Sse Venture Capital Limited as a person with significant control on 6 April 2016	(2 pages)
20 Feb 2017	AD01	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017	(1 page)
18 Oct 2016	AP01	Appointment of Mr Nigel Anthony Ellis as a director on 23 September 2016	(3 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 156.28	(6 pages)
27 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 156.28	(6 pages)
01 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
07 Jul 2014	TM01	Termination of appointment of Nigel Ellis as a director	(1 page)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 156.28	(8 pages)
26 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Feb 2014	TM01	Termination of appointment of John Lidderdale as a director	(1 page)
28 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(9 pages)
15 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Sep 2012	AP01	Appointment of Alan Gordon Evans as a director	(2 pages)
06 Sep 2012	CH01	Director's details changed for William Jarvis Ireland on 1 August 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(8 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Nov 2011	CH01	Director's details changed for Mr John Francis Dudley Lidderdale on 2 November 2009	(2 pages)
24 Oct 2011	CH01	Director's details changed for John Francis Dudley Lidderdale on 1 October 2009	(2 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)