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ADERA ENERGY PLC

Company number 07603144

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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)
27 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	TM01	Termination of appointment of Mandeep Grewal as a director on 3 October 2011	View PDF Termination of appointment of Mandeep Grewal as a director on 3 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	TM01	Termination of appointment of Roopinder Singh Mundi as a director on 3 October 2011	View PDF Termination of appointment of Roopinder Singh Mundi as a director on 3 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	TM02	Termination of appointment of Roopinder Mundi as a secretary on 3 October 2011	View PDF Termination of appointment of Roopinder Mundi as a secretary on 3 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Kin Ip Lo as a director on 1 October 2011	View PDF Appointment of Kin Ip Lo as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AP01	Appointment of Marco Kwok Kei Chan as a director on 1 October 2011	View PDF Appointment of Marco Kwok Kei Chan as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6FL United Kingdom	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6FL United Kingdom - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-05-11 EUR 500,000	View PDF Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-05-11 EUR 500,000 - link opens in a new window - 8 pages (8 pages)
11 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-04 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 69 pages (69 pages)

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