ROUNDWOOD ENERGY LIMITED

Company number 08334802

Date	Type	Description	View / Download
16 Apr 2019	PSC07	Cessation of Benjamin Matthew Cashin as a person with significant control on 9 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Alex Price as a director on 9 April 2019	(2 pages)
04 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
10 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
22 Nov 2017	PSC07	Cessation of Ian Shervell as a person with significant control on 10 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Ian Shervell as a director on 8 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Paul John Ireland as a director on 8 March 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
11 May 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
29 Apr 2016	TM01	Termination of appointment of Egan Douglas Archer as a director on 25 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Adam James Hinds as a director on 25 April 2016	(1 page)
29 Mar 2016	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to C/O Pinnacle Power Ltd. Ground Floor 6 st Andrew Street Holborn London EC4A 3AE on 29 March 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000	(6 pages)
14 Jan 2016	AP01	Appointment of Mr Ian Shervell as a director on 21 April 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Adam James Hinds as a director on 21 April 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Paul Stephen Hughes as a director on 23 February 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from 32 Hampstead High Street London NW3 1JQ to Welken House 10-11 Charterhouse Square London EC1M 6EH on 20 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Alexander Percy Church as a director on 17 February 2015	(1 page)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100,000	(6 pages)
31 Jul 2014	TM02	Termination of appointment of Joanne Shenton as a secretary on 31 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Joanne Shenton as a secretary on 31 July 2014	(1 page)