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SYNERGY ENERGY LIMITED

Company number 07720928

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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)
25 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Apr 2013 CH01 Director's details changed for Mr Steve Boultbee Brooks on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Mr Nathaniel Kevin Billington on 2 April 2013
19 Nov 2012 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Steve Brooks on 1 January 2012
07 Aug 2012 CH01 Director's details changed for Mr Nathaniel Kevin Billington on 1 January 2012
15 Feb 2012 AD01 Registered office address changed from Enterprise Cadogan Pier Chelsea London SW3 5RQ United Kingdom on 15 February 2012
13 Dec 2011 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
28 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)