STOKE ENERGY LIMITED

Company number 05525420

Date	Type	Description	View / Download
23 Aug 2017	PSC02	Notification of Stoke Energy Ltd as a person with significant control on 4 January 2017	(1 page)
23 Aug 2017	PSC07	Cessation of Blackmead Infrastructure Limited as a person with significant control on 4 January 2017	(1 page)
29 Mar 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
29 Mar 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
29 Mar 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
28 Mar 2017	AD01	Registered office address changed from C/O C/O Benson Mazure Llp 66-70 Baker Street London W1U 7DJ England to Suite H2 Witan Court 299 Upper Fourth Street Milton Keynes MK9 1EH on 28 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Khawaja Mustafa Zulquarnain Majid as a director on 4 January 2017	(2 pages)
16 Jan 2017	AUD	Auditor's resignation	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
06 Jan 2017	TM01	Termination of appointment of Elizabeth Ann Watkins as a director on 4 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Derrick Cantrell as a director on 4 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of David Pike as a director on 4 January 2017	(1 page)
06 Jan 2017	TM02	Termination of appointment of Janette Pike as a secretary on 4 January 2017	(1 page)
06 Jan 2017	AD01	Registered office address changed from Blythe House Blythe Park Cresswell Stoke on Trent Staffordshire ST11 9rd to C/O C/O Benson Mazure Llp 66-70 Baker Street London W1U 7DJ on 6 January 2017	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(8 pages)
04 Jul 2016	AP01	Appointment of Mrs Elizabeth Ann Watkins as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of James Peter Samworth as a director on 30 June 2016	(1 page)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
18 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 900,440.78976	(6 pages)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
13 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 900,440.78976	(6 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
11 Mar 2014	TM01	Termination of appointment of Andrew Page as a director	(1 page)
12 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 900,440.78976	(7 pages)