ASSET PLUS ENERGY PERFORMANCE LTD

Company number 07320317

Date	Type	Description	View / Download
29 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
13 Jun 2017	TM01	Termination of appointment of Neil James Dallamore as a director on 8 June 2017	(1 page)
30 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Paul Adams as a director on 6 December 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mr John Calvin Paul as a director on 5 July 2016	(2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,000	(8 pages)
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
25 Jul 2016	AP01	Appointment of Mr Neil James Dallamore as a director on 5 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from Larkfleet House Falcon Way, Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 25 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Christopher Aldred as a director on 5 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Paul Keith Burnett as a director on 5 July 2016	(2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
14 Jul 2016	SH08	Change of share class name or designation	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
11 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
13 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
13 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
20 Nov 2014	TM01	Termination of appointment of Jonathan Gordon Selwyn as a director on 30 October 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(5 pages)
08 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
13 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(5 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 100,000	(4 pages)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 100,000.00	(4 pages)
20 Nov 2012	CERTNM	Company name changed lark renewables LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-02	(2 pages)