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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)
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Philip Strone Stewart Macpherson on 17 September 2010
30 Sep 2010 CH01 Director's details changed for Rt Hon Maxwell Francis Aitken on 17 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Richard Marcus Whately on 17 September 2010
30 Sep 2010 CH01 Director's details changed for Henry John Warde on 17 September 2010
30 Sep 2010 AD01 Registered office address changed from 33 Lowndes Street London SW1X 9HX United Kingdom on 30 September 2010
30 Sep 2010 TM02 Termination of appointment of Henry Warde as a secretary
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 AP01 Appointment of Philip Strone Stewart Macpherson as a director
12 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 82,780.00
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 07/12/2009
18 Dec 2009 AP03 Appointment of Henry John Warde as a secretary
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 50,000.00
10 Dec 2009 AP01 Appointment of Rt Hon Maxwell Francis Aitken as a director
10 Dec 2009 CH03 Secretary's details changed
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 100.00
10 Dec 2009 CH01 Director's details changed for Richard Marcus Whately on 7 December 2009
10 Dec 2009 CH01 Director's details changed for Henry John Warde on 7 December 2009
09 Dec 2009 AP01 Appointment of Henry John Warde as a director
09 Dec 2009 TM01 Termination of appointment of Jeffrey Goodwin as a director
09 Dec 2009 AP01 Appointment of Richard Marcus Whately as a director
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted