ORION ENERGY PLC

Company number 07806635

Date	Type	Description	View / Download
29 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
26 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
26 Oct 2017	CH03	Secretary's details changed for Patrick Gerald Mahony on 26 October 2017	(1 page)
25 Oct 2017	CH01	Director's details changed for Mr David Mansel Thomas on 1 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Joseph Michael Mckniff on 1 October 2017	(2 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
05 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 709,848.16	(7 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
08 May 2015	AD01	Registered office address changed from 117 Waterloo Road London SE1 8UL to 5 High Wickham Hastings East Sussex TN35 5PB on 8 May 2015	(1 page)
12 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
20 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 709,848.16	(7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 635,000	(7 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(21 pages)
13 Jun 2013	TM01	Termination of appointment of Patrick Mahony as a director	(2 pages)
12 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
09 Nov 2012	AP01	Appointment of Mr Patrick Gerald Mahony as a director	(2 pages)
09 Nov 2012	TM02	Termination of appointment of David Thomas as a secretary	(1 page)
09 Nov 2012	AP03	Appointment of Patrick Gerald Mahony as a secretary	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Aquire issued share capital of orion energy LIMITED 20/04/2012	(1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 335,000	(17 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)