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DELAMBRE ENERGY LIMITED

Company number 07818427

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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)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	View PDF Appointment of Karen Ward as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	View PDF Director's details changed for Mr Mark Turner on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	View PDF Director's details changed for Joanna Leigh on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 14,000.2	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 14,000.2 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
11 Apr 2014	AP01	Appointment of Joanna Leigh as a director	View PDF Appointment of Joanna Leigh as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 14,000.2	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 14,000.2 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Feb 2013	MG01	Duplicate mortgage certificatecharge no:3
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement 03/02/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement 03/02/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
02 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorised to vote 03/02/2012	View PDF Resolutions RES13 ‐ Authorised to vote 03/02/2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH02	Sub-division of shares on 3 February 2012	View PDF Sub-division of shares on 3 February 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.20	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.20 - link opens in a new window - 4 pages (4 pages)

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