DRUMBEAT ENERGY LIMITED

Company number 07976975

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
19 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 70	(4 pages)
10 Jan 2014	TM01	Termination of appointment of Graham Mills as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of John Mulholland as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
21 Jan 2013	CERTNM	Company name changed emreg on-site LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2013	AP01	Appointment of Mr John Anthony Dixon Mulholland as a director	(2 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
30 Jul 2012	AP01	Appointment of Graham Sutton Mills as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Edward Norman Simon Gibson as a director	(3 pages)
26 Jul 2012	AA01	Previous accounting period shortened from 31 March 2013 to 30 June 2012	(3 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 70	(4 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 50	(4 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 41	(4 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2012	AD01	Registered office address changed from Dunsford Mill House Mildenhall Marlborough Wiltshire SN8 2NG United Kingdom on 24 July 2012	(2 pages)
19 Apr 2012	CERTNM	Company name changed sevco 5086 LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2012	TM01	Termination of appointment of Samuel Lloyd as a director	(1 page)
17 Apr 2012	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 17 April 2012	(1 page)
17 Apr 2012	AP01	Appointment of Mr Martin George Selwyn Gibson as a director	(2 pages)
06 Mar 2012	NEWINC	Incorporation	(53 pages)