EMPIRICA ENERGY OPERATIONS LIMITED

Company number 07628514

Date	Type	Description	View / Download
20 Nov 2013	TM01	Termination of appointment of Andrew Gordon as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Lixin Li as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Lixin Li as a director	(3 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 75,001	(4 pages)
13 Aug 2013	TM01	Termination of appointment of Brian Ingham as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
14 Sep 2012	AD01	Registered office address changed from C/O Rockfield Energy Investments Llp Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom on 14 September 2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
18 May 2012	AP01	Appointment of Brian Ingham as a director	(3 pages)
18 May 2012	TM01	Termination of appointment of Christopher Pinkard as a director	(2 pages)
12 May 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 12 May 2011	(1 page)
12 May 2011	AP01	Appointment of Mr Andrew Gordon as a director	(2 pages)
12 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
12 May 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
12 May 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
12 May 2011	AP01	Appointment of Mr Christopher Martin Pinkard as a director	(2 pages)
10 May 2011	NEWINC	Incorporation	(31 pages)

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