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ESTOVER ENERGY LIMITED

Company number 07094053

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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)
14 Oct 2019	CH01	Director's details changed for Mr Richard Marcus Whately on 7 December 2009	View PDF Director's details changed for Mr Richard Marcus Whately on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 9 pages (9 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Sep 2018	CH01	Director's details changed for Mr Philip Strone Stewart Macpherson on 6 September 2018	View PDF Director's details changed for Mr Philip Strone Stewart Macpherson on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Rt Hon Maxwell Francis Aitken on 6 September 2018	View PDF Director's details changed for Rt Hon Maxwell Francis Aitken on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Richard Marcus Whately on 6 September 2018	View PDF Director's details changed for Mr Richard Marcus Whately on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Henry John Warde on 6 September 2018	View PDF Director's details changed for Mr Henry John Warde on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mr Richard Marcus Whately on 3 July 2018	View PDF Director's details changed for Mr Richard Marcus Whately on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 199,998	View PDF Statement of capital following an allotment of shares on 28 December 2017 GBP 199,998 - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2017	CH01	Director's details changed for Rt Hon Maxwell Francis Aitken on 1 September 2017	View PDF Director's details changed for Rt Hon Maxwell Francis Aitken on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Henry John Warde on 1 September 2017	View PDF Director's details changed for Mr Henry John Warde on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Richard Marcus Whately on 1 September 2017	View PDF Director's details changed for Mr Richard Marcus Whately on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
26 Sep 2016	CH01	Director's details changed for Mr Richard Marcus Whately on 26 September 2016	View PDF Director's details changed for Mr Richard Marcus Whately on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 190,199	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 190,199 - link opens in a new window - 16 pages (16 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)

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ESTOVER ENERGY LIMITED

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