ENERGY ASSETS GROUP LIMITED

Company number 07931804

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of David Russell Gibson as a director on 1 October 2018	(1 page)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Jul 2018	MR04	Satisfaction of charge 079318040001 in full	(1 page)
05 Jul 2018	MR01	Registration of charge 079318040002, created on 29 June 2018	(45 pages)
02 Mar 2018	CH01	Director's details changed for Mr John Mcmorrow on 28 February 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
05 Jan 2018	AP01	Appointment of Mr Colin John Lynch as a director on 1 January 2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(121 pages)
12 Sep 2016	MR01	Registration of charge 079318040001, created on 2 September 2016	(23 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 280,185.74	(8 pages)
03 Aug 2016	MAR	Re-registration of Memorandum and Articles	(26 pages)
03 Aug 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Jul 2016	TM01	Termination of appointment of Christopher Masters as a director on 5 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of David Carruth Goldie as a director on 5 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Matthew James Spencer Booth as a director on 5 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of David Archibald Macfarlane as a director on 5 July 2016	(2 pages)
06 Jul 2016	OC	Scheme of arrangement	(14 pages)
30 Jun 2016	MA	Memorandum and Articles of Association	(46 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/06/2016	(8 pages)
11 Mar 2016	AR01	Annual return made up to 4 February 2016 Statement of capital on 2016-03-11 GBP 280,033.94	(23 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 280,033.94	(5 pages)