EMEA ENERGY VENTURES MANAGEMENT LIMITED
Company number 05852126
- Company Overview for EMEA ENERGY VENTURES MANAGEMENT LIMITED (05852126)
- Filing history for EMEA ENERGY VENTURES MANAGEMENT LIMITED (05852126)
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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) |
|---|---|---|---|
| 09 Nov 2011 | CH01 | Director's details changed for Jon Elphick on 5 March 2011 | |
| 28 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 30 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Jon Elphick on 3 March 2011 | |
| 08 Oct 2010 | CH01 | Director's details changed for Jon Elphick on 2 October 2010 | |
| 17 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 13 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 30 Mar 2010 | TM01 | Termination of appointment of Joseph Koopmans as a director | |
| 30 Mar 2010 | AP01 | Appointment of Natalie Mitchell as a director | |
| 30 Mar 2010 | AP01 | Appointment of Jon Elphick as a director | |
| 19 Oct 2009 | RESOLUTIONS |
Resolutions
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|
| 09 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 03 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 27 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 05 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 29 May 2008 | 288a | Director appointed wilton directors LIMITED | |
| 29 May 2008 | 288a | Secretary appointed wilton corporate services LIMITED | |
| 29 May 2008 | 288b | Appointment terminated secretary anne coughlan | |
| 19 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
| 16 Jul 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 20 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 18 Aug 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Aug 2006 | CERTNM | Company name changed alcetas holdings LIMITED\certificate issued on 11/08/06 | |
| 28 Jun 2006 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
| 27 Jun 2006 | 288b | Secretary resigned |