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LONGNER ENERGY LIMITED

Company number 08124286

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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)
02 Oct 2024 PSC04 Change of details for Mr Robert Lingen Burton as a person with significant control on 12 September 2024
29 Sep 2024 MA Memorandum and Articles of Association
29 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2024 SH08 Change of share class name or designation
28 Sep 2024 SH10 Particulars of variation of rights attached to shares
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 100
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
24 May 2024 CH01 Director's details changed for Mr Robert Lingen Burton on 24 May 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 AP01 Appointment of Mrs Gillian Mary Burton as a director on 14 July 2021
27 Jul 2021 AP01 Appointment of Mr Richard Peter Lingen Burton as a director on 14 July 2021
05 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 May 2018 PSC01 Notification of Robert Lingen Burton as a person with significant control on 6 April 2016
16 May 2018 AD01 Registered office address changed from Emstrey House (South) Shrewsbury Business Park Shrewbsury Shropshire SY2 6LG to Franks Barn Preston on Severn Uffington Shrewsbury Shropshire SY4 4TB on 16 May 2018