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IMPERATIVE ENERGY (PENDIGO) LTD

Company number 08179657

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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)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AD01	Registered office address changed from C/O William Doughty 1 Gresham Street London EC2V 7BX England on 10 June 2014	View PDF Registered office address changed from C/O William Doughty 1 Gresham Street London EC2V 7BX England on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Joe O Carroll as a director	View PDF Termination of appointment of Joe O Carroll as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Christopher Hughes as a director	View PDF Termination of appointment of Christopher Hughes as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AP01	Appointment of Mr William Robert Doughty as a director	View PDF Appointment of Mr William Robert Doughty as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AD01	Registered office address changed from Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ England on 4 June 2014	View PDF Registered office address changed from Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ England on 4 June 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Debenture and guarantee 06/12/2013	View PDF Resolutions RES13 ‐ Debenture and guarantee 06/12/2013 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	MR01	Registration of charge 081796570001	View PDF Registration of charge 081796570001 - link opens in a new window - 28 pages (28 pages)
23 Dec 2013	MR01	Registration of charge 081796570002	View PDF Registration of charge 081796570002 - link opens in a new window - 26 pages (26 pages)
23 Dec 2013	MR01	Registration of charge 081796570003	View PDF Registration of charge 081796570003 - link opens in a new window - 27 pages (27 pages)
19 Dec 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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