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LAND ENERGY TOPCO LIMITED

Company number 07871604

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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)
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4,824.43
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 TM01 Termination of appointment of Peter George Teasdale as a director on 1 July 2015
07 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4,582.85
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from 54 Hatton Garden London EC1N 8HN to 8 Tavistock Street London WC2E 7PP on 28 August 2014
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4,582.85
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 4,582.97
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2023.
11 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ B ord sh created 09/11/2012
11 Dec 2012 SH08 Change of share class name or designation
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 4,309.89
19 Jan 2012 AP01 Appointment of Mr Richard George Mclane as a director
19 Jan 2012 AP01 Appointment of Mr Peter George Teasdale as a director
19 Jan 2012 AP01 Appointment of Mr Simon Christopher Nigel Weatherseed as a director
19 Jan 2012 AP01 Appointment of Mr John Kirk Saunderson Elsden as a director
11 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 ca 2006 30/12/2011
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)