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PHILOLAUS ENERGY LIMITED

Company number 07818652

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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)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 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)
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)
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)
06 Dec 2013	MR01	Registration of charge 078186520001	View PDF Registration of charge 078186520001 - link opens in a new window - 29 pages (29 pages)
31 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP .2	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP .2 - link opens in a new window - 4 pages (4 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)
17 Apr 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 - 5 pages (5 pages)
10 Dec 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM01	Termination of appointment of Benjamin Davis as a director	View PDF Termination of appointment of Benjamin Davis as a director - link opens in a new window - 1 page (1 page)
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)
08 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 - 7 pages (7 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)
31 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for James Anthony Lee	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for James Anthony Lee - link opens in a new window - 5 pages (5 pages)
03 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alistair John Seabright	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alistair John Seabright - link opens in a new window - 5 pages (5 pages)
03 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Benjamin Thomas Kidd Davis	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Benjamin Thomas Kidd Davis - link opens in a new window - 5 pages (5 pages)
03 May 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Paul Stephen Latham	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Paul Stephen Latham - link opens in a new window - 4 pages (4 pages)
03 May 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for ocs Services LIMITED	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for ocs Services LIMITED - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP01	Appointment of Benjamin Thomas Kidd Davis as a director ANNOTATION A second filed AP01 was registered on 03/05/2012	View PDF Appointment of Benjamin Thomas Kidd Davis as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AP01	Appointment of Alistair John Seabright as a director ANNOTATION A second filed AP01 was registered on 03/05/2012	View PDF Appointment of Alistair John Seabright as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of Paul Latham as a director ANNOTATION A second filed TM01 was registered on 03/05/2012	View PDF Termination of appointment of Paul Latham as a director ANNOTATION A second filed TM01 was registered on 03/05/2012 - link opens in a new window - 2 pages (2 pages)

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