EGMERE ENERGY LIMITED

Company number 08414608

Date	Type	Description	View / Download
12 Jul 2018	TM01	Termination of appointment of Robin Kennedy Black as a director on 6 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Colin George Eric Corbally as a director on 6 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Benjamin Thomas Field as a director on 6 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr William Mezzullo as a director on 6 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Christopher Holmes as a director on 6 July 2018	(2 pages)
12 Jul 2018	MR04	Satisfaction of charge 084146080006 in full	(1 page)
12 Jul 2018	MR04	Satisfaction of charge 084146080004 in full	(1 page)
12 Jul 2018	MR04	Satisfaction of charge 084146080005 in full	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Colin George Eric Corbally as a director on 5 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Michael John Hughes as a director on 5 February 2018	(1 page)
12 Feb 2018	AA	Full accounts made up to 31 May 2017	(20 pages)
02 Nov 2017	CH01	Director's details changed for Mr Michael John Hughes on 2 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Michael John Hughes on 2 October 2017	(2 pages)
19 May 2017	RP04CS01	Second filing of Confirmation Statement dated 21/02/2017	(14 pages)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
02 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 19/05/2017	(17 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 145,080.77	(11 pages)
18 Apr 2016	MR01	Registration of charge 084146080006, created on 5 April 2016	(41 pages)
13 Apr 2016	MR01	Registration of charge 084146080005, created on 5 April 2016	(56 pages)
11 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 145,080.77	(9 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
03 Jul 2015	CH01	Director's details changed for Mr Michael John Hughes on 30 June 2014	(2 pages)
03 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015	(20 pages)