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BAGNALL ENERGY LIMITED

Company number 08349679

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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)
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 1,167,813.6
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
09 Jan 2018 CH03 Secretary's details changed for Mr Paul Younger on 7 January 2018
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,133,109.18
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,127,115.19
19 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,085,797.50
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 1,112,802.03
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,104,105.3
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 1,098,852.02
15 Nov 2017 CH01 Director's details changed for Mr Tony Michael Mcging on 15 November 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,086,305.8
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2017.
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 1,069,998.06
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 1,068,995.77
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 1,063,275.39
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,049,441.06
02 Oct 2017 AD01 Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
18 Aug 2017 MR04 Satisfaction of charge 083496790001 in full
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,026,176.13
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 1,013,900.83
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 997,907.56
09 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 969,531.22
04 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 969,360.77
03 Apr 2017 TM01 Termination of appointment of Grant Leslie Whitehouse as a director on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Pierre Alexis Clarke as a director on 3 April 2017