LOUCETIOS ENERGY LIMITED

Company number 06665763

Date	Type	Description	View / Download
02 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 583,001	(5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
10 Oct 2012	TM01	Termination of appointment of Andrew Ruhan as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
08 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(7 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
07 Oct 2010	AP01	Appointment of Andrew Joseph Ruhan as a director	(3 pages)
25 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(14 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Aug 2010	AD01	Registered office address changed from , 6 Evelyn Road, Bath, Bath & Ne Somerset, BA1 3QF on 9 August 2010	(1 page)
09 Aug 2010	AP01	Appointment of Mr. Philip Casson Metcalf as a director	(2 pages)
09 Aug 2010	AP04	Appointment of Bridge House Secretaries Limited as a secretary	(2 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Apr 2010	88(2)	Capitals not rolled up	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Sep 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
17 Mar 2009	88(2)	Ad 27/02/09\gbp si 525000@1=525000\gbp ic 1/525001\	(2 pages)
17 Mar 2009	123	Gbp nc 1000/10000000\26/02/09	(2 pages)
06 Oct 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from, saint bartholomews lewins mead, bristol, bristol, BS1 2NH	(2 pages)
24 Sep 2008	288b	Appointment terminated director bart management LIMITED	(1 page)
24 Sep 2008	288b	Appointment terminated secretary bart secretaries LIMITED	(1 page)
24 Sep 2008	288a	Director appointed norman tovey	(2 pages)
13 Sep 2008	CERTNM	Company name changed bart 379 LIMITED\certificate issued on 16/09/08	(2 pages)