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STREET ENERGY LIMITED

Company number 06829401

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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)
29 Nov 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 281,875.00
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap revoked 09/08/2011
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 May 2009 288b Appointment terminated director st andrews company services LIMITED
19 May 2009 288a Director appointed richard dyett
12 May 2009 88(2) Ad 06/05/09\gbp si 800@1=800\gbp ic 216075/216875\
12 May 2009 88(2) Ad 06/05/09\gbp si 120045@1=120045\gbp ic 96030/216075\
12 May 2009 88(2) Ad 06/05/09\gbp si 96029@1=96029\gbp ic 1/96030\
12 May 2009 123 Nc inc already adjusted 06/05/09
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 288b Appointment terminated secretary crescent hill LIMITED
12 May 2009 288b Appointment terminated director andrew borkowski
12 May 2009 288a Director and secretary appointed nigel street
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
03 Apr 2009 CERTNM Company name changed gellaw 313 LIMITED\certificate issued on 07/04/09
25 Feb 2009 NEWINC Incorporation