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LAND ENERGY GIRVAN LIMITED

Company number 06813953

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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)
01 Aug 2017	MR04	Satisfaction of charge 068139530009 in full	View PDF Satisfaction of charge 068139530009 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AD01	Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP to Bisca House Sawmill Lane Helmsley York YO62 5DQ on 2 February 2016	View PDF Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP to Bisca House Sawmill Lane Helmsley York YO62 5DQ on 2 February 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	MR01	Registration of charge 068139530011, created on 12 November 2015	View PDF Registration of charge 068139530011, created on 12 November 2015 - link opens in a new window - 11 pages (11 pages)
10 Nov 2015	MR01	Registration of charge 068139530010, created on 3 November 2015	View PDF Registration of charge 068139530010, created on 3 November 2015 - link opens in a new window - 18 pages (18 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
11 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
29 Aug 2014	AD01	Registered office address changed from 54 Hatton Garden London EC1N 8HN to Hudson House 8 Tavistock Street London WC2E 7PP on 29 August 2014	View PDF Registered office address changed from 54 Hatton Garden London EC1N 8HN to Hudson House 8 Tavistock Street London WC2E 7PP on 29 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	MR01	Registration of charge 068139530009	View PDF Registration of charge 068139530009 - link opens in a new window - 12 pages (12 pages)
23 Jun 2014	MR01	Registration of charge 068139530008	View PDF Registration of charge 068139530008 - link opens in a new window - 19 pages (19 pages)
18 Jun 2014	MR01	Registration of charge 068139530007	View PDF Registration of charge 068139530007 - link opens in a new window - 31 pages (31 pages)
26 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	CH01	Director's details changed for Mr Peter James Foley on 4 March 2013	View PDF Director's details changed for Mr Peter James Foley on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	TM01	Termination of appointment of Richard George Mclane as a director on 19 May 2011	View PDF Termination of appointment of Richard George Mclane as a director on 19 May 2011 - link opens in a new window - 1 page (1 page)
11 Jun 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	View PDF Particulars of a mortgage or charge/MG09 / charge no: 4 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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LAND ENERGY GIRVAN LIMITED

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