PORT MERIDIAN ENERGY LIMITED

Company number 06518055

Date	Type	Description	View / Download
22 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed from C/O Dmh Stallard Llp 6 New Street Square London EC4A 3BF United Kingdom to C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Apr 2015	AD04	Register(s) moved to registered office address C/O Dmh Stallard 6 New Street Square London EC4A 3BF	(2 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2015.	(6 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
25 Mar 2013	CH01	Director's details changed for Mr Peter Lang Fraser on 22 March 2013	(2 pages)
24 Mar 2013	AD02	Register inspection address has been changed from C/O Leif Hoegh Uk Ltd Johnston Smirke Building 4 Royal Mint Court London EC3N 4HJ United Kingdom	(1 page)
22 Mar 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Peter Fraser	(5 pages)
18 Oct 2012	TM01	Termination of appointment of Nils Hasle as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Ragnar Wisloff as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr John Roger Whelan as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Peter Lang Fraser as a director ANNOTATION A second filed AP01 was registered on 22/03/2013	(3 pages)
18 Oct 2012	TM01	Termination of appointment of Vegard Hellekleiv as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Lars Mardalen as a director	(1 page)
18 Oct 2012	TM02	Termination of appointment of Christopher Everard as a secretary	(1 page)
18 Oct 2012	TM01	Termination of appointment of Jakob Stampe as a director	(1 page)
18 Oct 2012	AP03	Appointment of Mr John Roger Whelan as a secretary	(1 page)
17 Oct 2012	AD01	Registered office address changed from , C/O Leif Hoegh Uk Ltd, Johnston Smirke 4 Royal Mint Court, London, EC3N 4HJ, United Kingdom on 17 October 2012	(1 page)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 2	(4 pages)

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