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REFORM ENERGY PLC

Company number 07586124

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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)
06 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 TM02 Termination of appointment of John David Potter as a secretary on 1 April 2015
28 May 2015 AP03 Appointment of Mr Peter Leslie Moss as a secretary on 1 April 2015
29 Apr 2015 MR01 Registration of charge 075861240001, created on 14 April 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 146,900
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 790,399.658778
16 Oct 2014 AD01 Registered office address changed from C/O Weightmans Llp Pall Mall Court 61 - 67 King Street Manchester M2 4PD United Kingdom to C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER on 16 October 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
19 May 2014 AP03 Appointment of Mr John David Potter as a secretary
16 May 2014 TM01 Termination of appointment of Christopher Evans as a director
16 May 2014 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
16 May 2014 CH04 Secretary's details changed for Sf Secretaries Limited on 30 March 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 140,400
13 May 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 13,500,000
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 13,988,500
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 13,686,000
08 Oct 2013 CH01 Director's details changed for Mr John David Potter on 30 September 2013
08 Oct 2013 CH01 Director's details changed for Mr Jonathan Simon Lloyd on 30 September 2013
08 Oct 2013 CH01 Director's details changed for Mr Peter Leslie Moss on 30 September 2013
08 Oct 2013 CH01 Director's details changed for Mr David Robert Foran on 30 September 2013
08 Oct 2013 CH01 Director's details changed for Mr Christopher Neil Evans on 30 September 2013
29 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders