BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED

Company number 08329698

Date	Type	Description	View / Download
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 EUR 232,735	(7 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 EUR 232,735	(7 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 September 2013 EUR 232,735	(5 pages)
07 Aug 2013	AP01	Appointment of Mr Colin Campbell as a director	(3 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
30 Jul 2013	AP01	Appointment of Dr Erich Becker as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Massimo Fedele Nicola Resta as a director	(3 pages)
30 Jul 2013	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 30 July 2013	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Jonathan Lachlan Rourke as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Matthew Booth as a director	(1 page)
25 Jul 2013	TM02	Termination of appointment of Helen Everitt as a secretary	(1 page)
04 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(18 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 EUR 189,055	(5 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 EUR 82,520 GBP 106,535	(5 pages)
17 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 EUR 156,535.00	(4 pages)
13 Dec 2012	NEWINC	Incorporation	(40 pages)

Previous

• 1
• 2