LAND ENERGY LTD

Company number 07044056

Date	Type	Description	View / Download
28 Aug 2014	AD01	Registered office address changed from 54 Hatton Garden London EC1N 8HN to 8 Tavistock Street London WC2E 7PP on 28 August 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 3	(5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
04 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
19 Jan 2012	CERTNM	Company name changed land energy presteigne LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Peter George Teasdale as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Mr John Kirk Saunderson Elsden as a director	(2 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 3.00	(4 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve asset transfer 30/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
23 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mr John Richard Westmacott on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Simon Christopher Nigel Weatherseed on 22 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for John Richard Westmacott on 22 February 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Richard Mclane on 22 February 2010	(2 pages)
12 Dec 2009	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 15/10/2009 ELRES S252 ‐ S252 disp laying acc 15/10/2009
25 Nov 2009	AP01	Appointment of Mr Simon Christopher Nigel Weatherseed as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Richard Mclane as a director	(3 pages)
16 Nov 2009	AP03	Appointment of John Richard Westmacott as a secretary	(3 pages)
16 Nov 2009	AP01	Appointment of Mr John Richard Westmacott as a director	(3 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 2	(4 pages)
16 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)