SERAS ENERGY LTD

Company number 07042490

Date	Type	Description	View / Download
23 May 2011	AD01	Registered office address changed from Clifton Moor Clifton Penrith Cumbria CA10 2EY England on 23 May 2011	(2 pages)
23 May 2011	TM01	Termination of appointment of Richard Palmer as a director	(2 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
09 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(8 pages)
13 Jul 2010	CH01	Director's details changed for Mr Richard Campbell Palmer on 7 July 2010	(3 pages)
23 Apr 2010	AP01	Appointment of Mr Michael Jonathan Irlam as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Mr Benjamin Mark Whawell as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Richard Edward Charles Butcher as a director	(4 pages)
13 Apr 2010	CERTNM	Company name changed A.W. jenkinson biomass LIMITED\certificate issued on 13/04/10 CONNOT ‐	(3 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 200,000	(4 pages)
03 Jan 2010	AP01	Appointment of Paul Thomas Davenport as a director	(3 pages)
13 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 3Rd Floor 29 York Place Leeds West Yorkshire LS1 2EZ on 6 November 2009	(1 page)
06 Nov 2009	AP01	Appointment of Mr Charles Edward Egerton as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mr Richard Campbell Palmer as a director	(2 pages)
14 Oct 2009	NEWINC	Incorporation	(33 pages)