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ENERGY 10 HUNTINGDON LIMITED

Company number 07771130

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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)
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 13,271
10 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20,000
28 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 13,271
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2015 AP01 Appointment of Mr David Whitmarsh as a director on 15 June 2015
29 Jun 2015 AP01 Appointment of Mr Lee Martin Pollock as a director on 15 June 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 13,271
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 12,740
08 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 12,613
29 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 12,109
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 12,361
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 12,613
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 11,703
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 11,773
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 11,633
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 11,353
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 11,563
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 11,227
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 11,101
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 11,059
23 Jul 2014 CH01 Director's details changed for Mr Adrian Cooper on 23 July 2014
14 Jul 2014 CERTNM Company name changed energy 10 LIMITED\certificate issued on 14/07/14
  • RES15 ‐ Change company name resolution on 2014-07-11
14 Jul 2014 NM01 Change of name by resolution