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MOLE ENERGY LIMITED

Company number 07215578

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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)
27 Aug 2015 SH02 Sub-division of shares on 6 August 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 06/08/2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
27 Aug 2015 TM01 Termination of appointment of Jeannett Urenholt Stevenson as a director on 6 August 2015
27 Aug 2015 TM01 Termination of appointment of Katherine Mary Hughes as a director on 6 August 2015
27 Aug 2015 CERTNM Company name changed anchorstone trading LIMITED\certificate issued on 27/08/15
  • RES15 ‐ Change company name resolution on 2015-08-10
27 Aug 2015 CONNOT Change of name notice
27 Aug 2015 AD01 Registered office address changed from Unit 5 Coombe Park Ashprington Devon TQ9 7DY to Exmoor House Lime Way Pathfields Business Park South Molton Devon EX36 3LH on 27 August 2015
23 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
01 Nov 2013 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from C1 Baltic Wharf Business Park St Peters Quay Totnes Devon TQ9 5EW on 4 April 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
17 May 2012 AD03 Register(s) moved to registered inspection location
17 May 2012 AD02 Register inspection address has been changed from Little Mount 9B Southfield Road Paignton Devon TQ3 2SW United Kingdom
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
13 Apr 2011 AD02 Register inspection address has been changed
13 Jan 2011 AD01 Registered office address changed from 5 Sparrow Road Totnes Devon TQ9 5PR England on 13 January 2011
02 Dec 2010 AP01 Appointment of Mrs Katherine Mary Hughes as a director