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ESF LLWYNDU LIMITED

Company number 08346053

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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)
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2014 MR01 Registration of charge 083460530001, created on 23 December 2014
27 Jun 2014 CERTNM Company name changed elgin energy 6 LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
27 Jun 2014 AD01 Registered office address changed from , the Old Rectory Church Street, Weybridge, Surrey, KT13 8DE on 27 June 2014
27 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
27 Jun 2014 AP01 Appointment of Knud Erik Andersen as a director
27 Jun 2014 AP01 Appointment of Emil Vikjaer-Andresen as a director
27 Jun 2014 AP01 Appointment of Jens-Peter Zink as a director
27 Jun 2014 TM01 Termination of appointment of Tony Kilduff as a director
27 Jun 2014 TM01 Termination of appointment of Joseph Walsh as a director
27 Jun 2014 TM01 Termination of appointment of Colm Murphy as a director
27 Jun 2014 TM01 Termination of appointment of Ronan Kilduff as a director
25 Jun 2014 CONNOT Change of name notice
12 Jun 2014 CH01 Director's details changed for Mr Ronan Kilduff on 3 January 2013
12 Jun 2014 CH01 Director's details changed for Mr Joseph Walsh on 3 January 2013
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
21 Feb 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
04 Feb 2014 AP01 Appointment of Mr Colm Murphy as a director
28 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
09 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
03 Jan 2013 NEWINC Incorporation