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APR ENERGY HOLDINGS LIMITED

Company number 07105073

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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)
29 Jun 2011 SH10 Particulars of variation of rights attached to shares
29 Jun 2011 SH02 Sub-division of shares on 13 June 2011
27 Jun 2011 TM01 Termination of appointment of William Mcintosh as a director
27 Jun 2011 TM01 Termination of appointment of Hugh Osmond as a director
27 Jun 2011 AP01 Appointment of Pieter Wernink as a director
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2011 SH08 Change of share class name or designation
13 Jun 2011 CERTNM Company name changed horizon acquisition subsidiary LIMITED\certificate issued on 13/06/11
  • CONNOT ‐
26 May 2011 AA Full accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
02 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
11 Mar 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
11 Mar 2010 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
16 Feb 2010 AP01 Appointment of Mr Hugh Edward Mark Osmond as a director
16 Feb 2010 AP01 Appointment of William Alan Mcintosh as a director
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 10,000,001.00
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 10,000,001.00
16 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2009 NEWINC Incorporation