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EIG GLOBAL ENERGY (EUROPE) LIMITED

Company number 06957743

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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)
17 Jan 2011 AP01 Appointment of Randall Scott as a director
17 Jan 2011 AP03 Appointment of Robert Louis Vitale as a secretary
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 8
10 Jan 2011 TM02 Termination of appointment of Michael Cahill as a secretary
10 Jan 2011 TM01 Termination of appointment of Michael Cahill as a director
10 Jan 2011 TM01 Termination of appointment of David Devito as a director
06 Jan 2011 CERTNM Company name changed tcw-eig alternative investments (europe) LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
06 Jan 2011 CONNOT Change of name notice
13 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Robert Blair Thomas on 9 July 2010
13 Aug 2010 CH01 Director's details changed for David Stephen Devito on 9 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Michael Edward Cahill on 9 July 2010
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 7
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 3
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 3
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 7
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 50,001.0
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 50,001
09 Mar 2010 CH01 Director's details changed for Robert Blair Thomas on 7 January 2010
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reg office change 13/01/2010
28 Jan 2010 AD01 Registered office address changed from 10 Norwich Street London London EC4A 1BD on 28 January 2010
08 Dec 2009 CERTNM Company name changed tcw advisors (uk), LIMITED\certificate issued on 08/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
08 Dec 2009 CONNOT Change of name notice
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 288a Director appointed jean-daniel walter borgeaud