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ELLIPSE ENERGY LIMITED

Company number 07628574

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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)
24 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
04 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
23 Aug 2016 AD01 Registered office address changed from 206 Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU to Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU on 23 August 2016
22 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Aug 2016 AP01 Appointment of Mr Malcolm Forrest as a director on 16 August 2016
17 Aug 2016 AP01 Appointment of Mr Michael Simmons as a director on 16 August 2016
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
25 Sep 2015 TM01 Termination of appointment of David Alan Tony Evans as a director on 25 September 2015
25 Sep 2015 TM01 Termination of appointment of Andrew Wormington as a director on 25 September 2015
13 Aug 2015 TM01 Termination of appointment of Michael James Cotterill as a director on 12 August 2015
09 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
12 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 5 April 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Mar 2015 TM01 Termination of appointment of a director
25 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
11 Sep 2014 TM02 Termination of appointment of Lucy Cotterill as a secretary on 1 September 2014
15 Aug 2014 AP01 Appointment of Mr David Alan Tony Evans as a director on 24 July 2014
13 May 2014 CH01 Director's details changed for Mr Cuan Forrest on 13 May 2014
13 May 2014 CH01 Director's details changed for Mr Neil Burns on 13 May 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Jan 2014 CH01 Director's details changed for Mr Cuan Forrest on 30 January 2014
30 Jan 2014 CH01 Director's details changed for Mr Neil Burns on 30 January 2014