ELGIN ENERGY HOLDINGS LIMITED

Company number 07181686

Date	Type	Description	View / Download
16 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
21 Dec 2016	CH01	Director's details changed for Mr Colm Jude James Murphy on 20 December 2016	(3 pages)
16 Dec 2016	CH01	Director's details changed for Mr David Andrew Cullum on 16 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Ronan Kilduff on 16 December 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 41,000	(9 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 41,000	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 15/12/2015	(18 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
17 Dec 2015	TM02	Termination of appointment of the Old Rectory Secretarial Services Limited as a secretary on 16 December 2015	(1 page)
01 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2015	SH02	Statement of capital on 31 March 2015 GBP 11,000	(5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Premium approved 13/03/2015	(5 pages)
01 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 11,600	(10 pages)
21 Jan 2015	CH01	Director's details changed for Mr Ronan Kilduff on 21 January 2015	(2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Jun 2014	AP01	Appointment of Mr Conrad Free as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr David Andrew Cullum as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 11,600	(9 pages)
21 Feb 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
04 Feb 2014	AP01	Appointment of Mr Tony Kilduff as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Colm Murphy as a director	(2 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 11,000	(4 pages)