- Company Overview for ELLIPSE ENERGY LIMITED (07628574)
- Filing history for ELLIPSE ENERGY LIMITED (07628574)
- People for ELLIPSE ENERGY LIMITED (07628574)
- More for ELLIPSE ENERGY LIMITED (07628574)
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) |
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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
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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
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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 |