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IMPERATIVE ENERGY HOLDINGS (UK) LIMITED

Company number 07890913

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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)
23 Jul 2014	TM01	Termination of appointment of Christopher Hughes as a director on 18 June 2014	View PDF Termination of appointment of Christopher Hughes as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Joe O'carroll as a director on 18 June 2014	View PDF Termination of appointment of Joe O'carroll as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Peter George Bachmann as a director on 18 June 2014	View PDF Termination of appointment of Peter George Bachmann as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AP01	Appointment of Kian Ryan as a director on 18 June 2014	View PDF Appointment of Kian Ryan as a director on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AP01	Appointment of Barry Gavin as a director on 18 June 2014	View PDF Appointment of Barry Gavin as a director on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AP03	Appointment of Barry Gavin as a secretary on 18 June 2014	View PDF Appointment of Barry Gavin as a secretary on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	MR01	Registration of charge 078909130002, created on 18 June 2014	View PDF Registration of charge 078909130002, created on 18 June 2014 - link opens in a new window - 30 pages (30 pages)
12 Jun 2014	TM01	Termination of appointment of Adam Workman as a director	View PDF Termination of appointment of Adam Workman as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 3,178.68	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 3,178.68 - link opens in a new window - 9 pages (9 pages)
30 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
18 Dec 2013	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 - 12 pages (12 pages)
16 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 3,178.68	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 3,178.68 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
14 May 2013	AP01	Appointment of Adam Craig Workman as a director	View PDF Appointment of Adam Craig Workman as a director - link opens in a new window - 3 pages (3 pages)
13 May 2013	TM01	Termination of appointment of Edward Simpson as a director	View PDF Termination of appointment of Edward Simpson as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Edward Barnaby Russell Simpson on 23 December 2012	View PDF Director's details changed for Edward Barnaby Russell Simpson on 23 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AD01	Registered office address changed from Suite 2 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA United Kingdom on 26 September 2012	View PDF Registered office address changed from Suite 2 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM01	Termination of appointment of Michael Sergeant as a director	View PDF Termination of appointment of Michael Sergeant as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Christopher Hughes as a director	View PDF Appointment of Christopher Hughes as a director - link opens in a new window - 3 pages (3 pages)

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