ELSWICK ENERGY LIMITED

Company number 08351191

Date	Type	Description	View / Download
20 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Mark Lappin.	(5 pages)
09 Feb 2015	AP01	Appointment of Mr Mark Lappin as a director on 31 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2015.	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Gregory Craig Mckenna as a director on 31 January 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 USD 100	(5 pages)
19 Mar 2014	AP01	Appointment of Richard Ozsanlav as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders	(4 pages)
17 Jan 2014	AP01	Appointment of Mr Kenneth Murray Robertson as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Gregory Craig Mckenna as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Sarwjit Sambhi as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of James Craig as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mrs Colette Brigid Cohen as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Sarwjit Sambhi as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Andrew Price as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Andrew Quarles Van Ufford as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Francis Egan as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Anthony Carruthers as a director	(1 page)
12 Sep 2013	AP01	Appointment of James David Craig as a director	(2 pages)
06 Sep 2013	AP04	Appointment of Centrica Secretaries Limited as a secretary	(3 pages)
21 Aug 2013	AD01	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom on 21 August 2013	(2 pages)
23 May 2013	AP01	Appointment of Mr Andrew Ian Quarles Van Ufford as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Mark Miller as a director	(1 page)
22 Mar 2013	CERTNM	Company name changed cuadrilla elswick LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-12	(5 pages)
22 Mar 2013	CONNOT	Change of name notice	(2 pages)
04 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)