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LIVINGSTONE ENERGY LIMITED

Company number 06072872

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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)
18 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
23 May 2012 AR01 Annual return made up to 29 January 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 29 January 2010
01 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Apr 2009 288b Appointment terminated director stephen booth
26 Feb 2009 363a Return made up to 29/01/09; no change of members
20 Nov 2008 288b Appointment terminated director david sigsworth
04 Sep 2008 363s Return made up to 29/01/08; full list of members
21 Aug 2008 288a Secretary appointed anthony hugh edwards
19 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from one st pauls churchyard london EC4M 8SH
18 Aug 2008 288b Appointment terminated secretary sh company secretaries LIMITED
12 Aug 2008 MAR Re-registration of Memorandum and Articles
12 Aug 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Aug 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Aug 2008 53 Application for reregistration from PLC to private
27 Jun 2007 287 Registered office changed on 27/06/07 from: 1 mitchell lane bristol BS1 6BU
26 Jun 2007 CERT8 Certificate of authorisation to commence business and borrow
26 Jun 2007 117 Application to commence business
14 Jun 2007 CERTNM Company name changed knightpearl public LIMITED compa ny\certificate issued on 14/06/07