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SHIRE OAK ENERGY LIMITED

Company number 08100687

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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)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	CH03	Secretary's details changed for Patrick James Carter on 1 October 2014	View PDF Secretary's details changed for Patrick James Carter on 1 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 13 October 2014	View PDF Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 13 October 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AA01	Previous accounting period extended from 30 June 2013 to 30 September 2013	View PDF Previous accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	CH01	Director's details changed for Mr Mark Christopher Shorrock on 30 November 2012	View PDF Director's details changed for Mr Mark Christopher Shorrock on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP01	Appointment of Mr Patrick James Carter as a director	View PDF Appointment of Mr Patrick James Carter as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP03	Appointment of Patrick James Carter as a secretary	View PDF Appointment of Patrick James Carter as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AD01	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 14 November 2012	View PDF Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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