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O2NRG LTD

Company number 07547663

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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)
22 Dec 2017	AP01	Appointment of Mr Roderick Paul Macdonald Gillies as a director on 9 December 2017	View PDF Appointment of Mr Roderick Paul Macdonald Gillies as a director on 9 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AD01	Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016	View PDF Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	CERTNM	Company name changed superox wastewater LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed superox wastewater LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	MR01	Registration of charge 075476630001	View PDF Registration of charge 075476630001 - link opens in a new window - 46 pages (46 pages)
16 Jul 2013	CERTNM	Company name changed sparq commodities LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution	View PDF Company name changed sparq commodities LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	CH01	Director's details changed for Mr William Winget on 25 March 2011	View PDF Director's details changed for Mr William Winget on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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