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JUNO ENERGY LTD

Company number 05696030

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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)
08 Aug 2016 CH01 Director's details changed for James Alexander Cameron Orme on 8 August 2016
13 May 2016 SH19 Statement of capital on 13 May 2016
  • GBP 1,007.25
13 May 2016 SH20 Statement by Directors
13 May 2016 CAP-SS Solvency Statement dated 25/03/16
13 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 25/03/2016
23 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,007.000202
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Decrease issued share capital 24/03/2015
17 Apr 2015 SH19 Statement of capital on 17 April 2015
  • GBP 1,007
12 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,007.25
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Jun 2014 CERTNM Company name changed swanturbines LTD\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
04 Jun 2014 CONNOT Change of name notice
20 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,007.25
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from Digital Technium Singleton Park Swansea SA2 8PP United Kingdom on 18 December 2012
04 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
17 May 2012 SH08 Change of share class name or designation
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 SH10 Particulars of variation of rights attached to shares
03 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Apr 2011 MEM/ARTS Memorandum and Articles of Association
18 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association