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HIPPARCHUS ENERGY LIMITED

Company number 07818558

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Company Results (links open in a new window)
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 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict 31/03/2014	View PDF Resolutions RES13 ‐ Authorise conflict 31/03/2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	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)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	View PDF Appointment of Mr Timothy Arthur 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 21 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 20,000.2	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 20,000.2 - link opens in a new window - 6 pages (6 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	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 20,000.2	View PDF Statement of capital following an allotment of shares on 26 March 2012 GBP 20,000.2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide consent investment agreement 23/02/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide consent investment agreement 23/02/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 23/02/2012	View PDF Resolutions RES13 ‐ Re conflict 23/02/2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH02	Sub-division of shares on 23 February 2012	View PDF Sub-division of shares on 23 February 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 15,000.2	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 15,000.2 - link opens in a new window - 4 pages (4 pages)
27 Feb 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)
27 Feb 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)
14 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)

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