BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
Company number 07733772
- Company Overview for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED (07733772)
- Filing history for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED (07733772)
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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) |
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07 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
26 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Jan 2013 | TM01 | Termination of appointment of Mark Healey as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
22 Jun 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 31 December 2011 | |
20 Mar 2012 | TM01 | Termination of appointment of Christopher Dean as a director | |
30 Sep 2011 | RESOLUTIONS |
Resolutions
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17 Aug 2011 | AP01 | Appointment of Simon John Foy as a director | |
16 Aug 2011 | AP03 | Appointment of Simon John Foy as a secretary | |
16 Aug 2011 | AP01 | Appointment of Christopher James Dean as a director | |
16 Aug 2011 | AP01 | Appointment of Mr Mark Edwin Healey as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Barbara Kahan as a director | |
09 Aug 2011 | NEWINC |
Incorporation
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