EGMERE ENERGY LIMITED

Company number 08414608

Date	Type	Description	View / Download
18 Jan 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	(1 page)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	(27 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
12 Apr 2019	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 12 April 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
29 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(22 pages)
10 Dec 2018	CH04	Secretary's details changed for Future Biogas Limited on 7 December 2018	(1 page)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
05 Oct 2018	MA	Memorandum and Articles of Association	(28 pages)
26 Sep 2018	SH19	Statement of capital on 26 September 2018 GBP 1.00	(4 pages)
26 Sep 2018	SH20	Statement by Directors	(1 page)
26 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	(1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Colin George Eric Corbally as a director on 6 July 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Paul Martin Barnes as a director on 11 February 2015	(1 page)
23 Aug 2018	TM01	Termination of appointment of Robin Kennedy Black as a director on 6 July 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Philipp Hagen Lukas as a director on 6 July 2018	(1 page)
20 Aug 2018	CH04	Secretary's details changed for Future Biogas Limited on 16 August 2018	(1 page)
16 Aug 2018	PSC07	Cessation of Future Biogas Limited as a person with significant control on 6 July 2018	(1 page)
16 Aug 2018	CH04	Secretary's details changed for Future Biogas Limited on 6 July 2018	(1 page)
12 Jul 2018	PSC02	Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 6 July 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Future Biogas Limited as a person with significant control on 6 July 2018	(1 page)
12 Jul 2018	AD01	Registered office address changed from 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD to 1 Kingsway London WC2B 6AN on 12 July 2018	(1 page)
12 Jul 2018	AP04	Appointment of Future Biogas Limited as a secretary on 6 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Philipp Hagen Lukas as a director on 6 July 2018	(1 page)