- Company Overview for VENTUS ENERGY 1 LIMITED (07341838)
- Filing history for VENTUS ENERGY 1 LIMITED (07341838)
- People for VENTUS ENERGY 1 LIMITED (07341838)
- Charges for VENTUS ENERGY 1 LIMITED (07341838)
- More for VENTUS ENERGY 1 LIMITED (07341838)
| 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) |
|---|---|---|---|
| 07 Sep 2016 | TM01 | Termination of appointment of James Christopher Kaberry as a director on 6 March 2015 | |
| 08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
| 01 Oct 2015 | AD02 | Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB | |
| 01 Oct 2015 | AP01 | Appointment of Mr James Christopher Kaberry as a director on 1 November 2013 | |
| 19 Aug 2015 | MR05 | Part of the property or undertaking has been released from charge 073418380003 | |
| 19 Aug 2015 | MR05 | Part of the property or undertaking has been released from charge 073418380002 | |
| 19 Aug 2015 | MR05 | Part of the property or undertaking has been released from charge 073418380004 | |
| 13 Aug 2015 | MR01 | Registration of charge 073418380005, created on 7 August 2015 | |
| 13 Aug 2015 | MR01 | Registration of charge 073418380006, created on 7 August 2015 | |
| 13 Aug 2015 | MR01 | Registration of charge 073418380007, created on 7 August 2015 | |
| 13 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 07 May 2015 | AA01 | Previous accounting period extended from 31 August 2014 to 31 December 2014 | |
| 20 Mar 2015 | MR01 | Registration of charge 073418380004, created on 12 March 2015 | |
| 06 Mar 2015 | TM01 | Termination of appointment of James Christopher Kaberry as a director on 6 March 2015 | |
| 25 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
| 29 Sep 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
|
|
| 22 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
|
|
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 05 Apr 2014 | MR01 | Registration of charge 073418380003 | |
| 05 Apr 2014 | MR01 | Registration of charge 073418380002 | |
| 28 Nov 2013 | AP01 | Appointment of Mr James Christopher Kaberry as a director | |
| 29 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
|
|
| 03 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
|
|
| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |