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EGMERE ENERGY LIMITED

Company number 08414608

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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)
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 135,259

Statement of capital on 2015-05-11
  • GBP 135,259
17 Apr 2015 MISC Sec 519
11 Feb 2015 TM01 Termination of appointment of Paul Martin Barnes as a director on 11 February 2015
19 Jan 2015 CH01 Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 104,533
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 129,021
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 99,388.34
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
17 Jul 2014 AP01 Appointment of Mr Robin Kennedy Black as a director on 26 September 2013
28 Jun 2014 MR04 Satisfaction of charge 084146080001 in full
28 Jun 2014 MR04 Satisfaction of charge 084146080003 in full
28 Jun 2014 MR04 Satisfaction of charge 084146080002 in full
28 Jun 2014 MR01 Registration of charge 084146080004
29 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 96,989.44
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 1,921
11 Feb 2014 MR01 Registration of charge 084146080001
11 Feb 2014 MR01 Registration of charge 084146080003
11 Feb 2014 MR01 Registration of charge 084146080002
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 96,990.10
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 48,496.00
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 September 2013
  • GBP 33,930.00
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 33,930.10
15 Oct 2013 SH02 Sub-division of shares on 26 September 2013
15 Oct 2013 SH08 Change of share class name or designation