RICHMOND ENERGY PARTNERS LTD

Company number 05968860

Date	Type	Description	View / Download
20 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 20 November 2017	(1 page)
09 May 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Rune Jensen as a director	(6 pages)
19 Apr 2017	AP03	Appointment of Mr David Clark as a secretary on 19 April 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
02 Sep 2016	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 1 February 2016	(2 pages)
26 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
25 Apr 2016	AD01	Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to One London Wall London EC2Y 5AB on 25 April 2016	(1 page)
21 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(6 pages)
09 Dec 2015	CH01	Director's details changed for Dr Keith Jonathan Myers on 9 December 2015	(2 pages)
27 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Oct 2015	CC04	Statement of company's objects	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Oct 2015	TM01	Termination of appointment of Alastair George Bee as a director on 13 October 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Alastair George Bee as a secretary on 13 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Rune Jensen as a director on 13 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017.	(3 pages)
19 Oct 2015	AP01	Appointment of Mr Gavin Jonathon Prise as a director on 13 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Tomas Hvamb as a director on 13 October 2015	(2 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(5 pages)
31 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	(9 pages)
05 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(5 pages)
01 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
05 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)