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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)
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