- Company Overview for DURANTA ENERGY LIMITED (08124819)
- Filing history for DURANTA ENERGY LIMITED (08124819)
- People for DURANTA ENERGY LIMITED (08124819)
- More for DURANTA ENERGY LIMITED (08124819)
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) |
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16 Dec 2014 | SH10 | Particulars of variation of rights attached to shares | |
16 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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02 Dec 2014 | SH08 | Change of share class name or designation | |
02 Dec 2014 | RESOLUTIONS |
Resolutions
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14 Jul 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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15 Feb 2014 | TM01 | Termination of appointment of Robert Starling as a director | |
21 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
03 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
03 Jul 2013 | CH01 | Director's details changed for Ms Divya Seshamani on 29 June 2013 | |
26 Apr 2013 | AD01 | Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 26 April 2013 | |
14 Mar 2013 | AP01 | Appointment of Mr Vincent Guy Julier as a director | |
21 Feb 2013 | CH01 | Director's details changed for Mr Robert Starling on 21 February 2013 | |
21 Feb 2013 | CH01 | Director's details changed for Robert Sharing on 21 February 2013 | |
27 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 15 November 2012
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20 Nov 2012 | RESOLUTIONS |
Resolutions
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20 Nov 2012 | SH08 | Change of share class name or designation | |
20 Nov 2012 | AP01 | Appointment of Robert Sharing as a director | |
30 Aug 2012 | CERTNM |
Company name changed applepulse LIMITED\certificate issued on 30/08/12
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29 Aug 2012 | TM01 | Termination of appointment of Paul Townsend as a director | |
29 Aug 2012 | AD01 | Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 29 August 2012 | |
29 Aug 2012 | AP01 | Appointment of Divya Seshamani as a director | |
29 Aug 2012 | AA01 | Current accounting period shortened from 30 June 2013 to 31 March 2013 | |
29 Jun 2012 | NEWINC | Incorporation |