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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)
30 Jan 2014	CH01	Director's details changed for Mr Andrew Wormington on 30 January 2014	View PDF Director's details changed for Mr Andrew Wormington on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Michael James Cotterill on 30 January 2014	View PDF Director's details changed for Mr Michael James Cotterill on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AD01	Registered office address changed from 20 Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU England on 30 January 2014	View PDF Registered office address changed from 20 Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU England on 30 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	CH01	Director's details changed for Mr Michael James Cotterill on 14 January 2014	View PDF Director's details changed for Mr Michael James Cotterill on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH03	Secretary's details changed for Mrs Lucy Cotterill on 13 January 2014	View PDF Secretary's details changed for Mrs Lucy Cotterill on 13 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	CH01	Director's details changed for Mr Cuan Forrest on 13 January 2014	View PDF Director's details changed for Mr Cuan Forrest on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Andrew Wormington on 13 January 2014	View PDF Director's details changed for Mr Andrew Wormington on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Neil Burns on 13 January 2014	View PDF Director's details changed for Mr Neil Burns on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AD01	Registered office address changed from 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 13 January 2014	View PDF Registered office address changed from 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 13 January 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	AP01	Appointment of Mr Cuan Forrest as a director	View PDF Appointment of Mr Cuan Forrest as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mr Andrew Wormington on 20 May 2013	View PDF Director's details changed for Mr Andrew Wormington on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP01	Appointment of Mr Andrew Wormington as a director	View PDF Appointment of Mr Andrew Wormington as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP01	Appointment of Mr Neil Burns as a director	View PDF Appointment of Mr Neil Burns as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	CH01	Director's details changed for Mr Michael James Cotterill on 16 May 2012	View PDF Director's details changed for Mr Michael James Cotterill on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH01	Director's details changed for Mr Michael James Cotterill on 15 May 2012	View PDF Director's details changed for Mr Michael James Cotterill on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr Michael James Cotterill on 15 May 2012	View PDF Director's details changed for Mr Michael James Cotterill on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CERTNM	Company name changed ellipse solar LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-24	View PDF Company name changed ellipse solar LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-24 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AP03	Appointment of Mrs Lucy Cotterill as a secretary	View PDF Appointment of Mrs Lucy Cotterill as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM02	Termination of appointment of Michael Cotterill as a secretary	View PDF Termination of appointment of Michael Cotterill as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA01	Current accounting period extended from 31 May 2012 to 31 August 2012	View PDF Current accounting period extended from 31 May 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)

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ELLIPSE ENERGY LIMITED

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