JADESTONE ENERGY (PHT GP) LIMITED

Company number 05490404

Date	Type	Description	View / Download
02 Oct 2014	TM01	Termination of appointment of William Emil Taylor as a director on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of John Alec Mcmurtrie as a director on 30 September 2014	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(5 pages)
17 Feb 2014	AP01	Appointment of Mr William Emil Taylor as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Anthony Rouse as a director	(1 page)
02 Sep 2013	AP03	Appointment of Charles Lawrence Morgan as a secretary	(2 pages)
29 Aug 2013	AP01	Appointment of Dr Jonathan Michael Copus as a director	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
26 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 26 March 2012	(2 pages)
26 Mar 2012	AD01	Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 26 March 2012	(1 page)
12 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 22 February 2012	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Douglas Barrie as a secretary	(2 pages)
23 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
22 Jul 2011	CH01	Director's details changed for Mr James Graeme Menzies on 24 June 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor agreement 20/05/2011	(3 pages)