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ALGAE-ENERGY LIMITED

Company number 08207082

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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 Nov 2014	SH02	Sub-division of shares on 20 October 2014	View PDF Sub-division of shares on 20 October 2014 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AP01	Appointment of Mr Ben Gratwicke as a director on 24 October 2014	View PDF Appointment of Mr Ben Gratwicke as a director on 24 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AP01	Appointment of Paul Richard Persey as a director on 24 October 2014	View PDF Appointment of Paul Richard Persey as a director on 24 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 20/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 20/10/2014 - link opens in a new window - 20 pages (20 pages)
08 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 October 2014	View PDF Current accounting period extended from 30 September 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	TM01	Termination of appointment of Robert Graham Clive Misselbrook as a director on 30 June 2014	View PDF Termination of appointment of Robert Graham Clive Misselbrook as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AD01	Registered office address changed from Ward Randall the Parade Liskeard Cornwall PL14 6AF United Kingdom on 12 September 2013	View PDF Registered office address changed from Ward Randall the Parade Liskeard Cornwall PL14 6AF United Kingdom on 12 September 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AP01	Appointment of Mr Robert Graham Clive Misselbrook as a director	View PDF Appointment of Mr Robert Graham Clive Misselbrook as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AD01	Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom on 19 March 2013	View PDF Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom on 19 March 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Mr Bruce William Palmer as a director	View PDF Appointment of Mr Bruce William Palmer as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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