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SHALCO ENERGY LIMITED

Company number 07482335

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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)
04 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2013	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 21 pages (21 pages)
21 Nov 2012	AP01	Appointment of Mr Michael Salomon as a director	View PDF Appointment of Mr Michael Salomon as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
25 May 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Apr 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 1.00	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AD01	Registered office address changed from , the Hollow Penn Lane, Melbourne, Derbyshire, DE73 8EP, United Kingdom on 29 July 2011	View PDF Registered office address changed from , the Hollow Penn Lane, Melbourne, Derbyshire, DE73 8EP, United Kingdom on 29 July 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	TM01	Termination of appointment of George Staley as a director	View PDF Termination of appointment of George Staley as a director - link opens in a new window - 1 page (1 page)
18 Mar 2011	AP01	Appointment of Mr Sean Mooney as a director	View PDF Appointment of Mr Sean Mooney as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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