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RESOLVE ENERGY LTD

Company number 07706493

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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 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 207
08 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 207
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 CH01 Director's details changed for Mr Anthony Nightingale on 5 September 2013
21 Aug 2013 CH01 Director's details changed for Mr Andrew Taylor on 31 July 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 207
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Dec 2012 SH08 Change of share class name or designation
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 November 2012
  • GBP 207
16 Nov 2012 AP01 Appointment of Mr Joseph Anthony Barton as a director
09 Nov 2012 AP01 Appointment of Mr Michael Marshall as a director
24 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Andrew Taylor on 15 July 2012
19 Dec 2011 AP01 Appointment of Mr Colin Marshall as a director
10 Aug 2011 AP01 Appointment of Mr Anthony Nightingale as a director
26 Jul 2011 AD01 Registered office address changed from 40 Cherry Tree Road Liverpool Merseyside L36 5TZ United Kingdom on 26 July 2011
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)