ENECO OAKLANDS LIMITED

Company number 08560006

Date	Type	Description	View / Download
31 Jan 2017	TM02	Termination of appointment of Frankie Karki as a secretary on 3 January 2017	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 03/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03	(3 pages)
12 Jan 2017	AD01	Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 12 January 2017	(1 page)
11 Jan 2017	AP03	Appointment of Frankie Karki as a secretary on 3 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 3 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Denise Patricia Cockrem as a director on 3 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of David Wallace Brooks as a director on 3 January 2017	(1 page)
11 Jan 2017	AP02	Appointment of Eneco B.V. as a director on 3 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mrs Zoisa Leah Walton as a director on 3 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Hugo Alexander Buis as a director on 3 January 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
16 Nov 2015	MR04	Satisfaction of charge 085600060001 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 085600060002 in full	(1 page)
30 Oct 2015	AP01	Appointment of Mr David Wallace Brooks as a director on 29 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Dave Martyn Ford as a director on 21 September 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Jul 2014	CH01	Director's details changed for Mr Dave Martyn Ford on 23 July 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mrs Denise Patricia Cockrem as a director	(2 pages)
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(4 pages)
02 May 2014	TM01	Termination of appointment of Garry Peagam as a director	(1 page)
02 May 2014	AP01	Appointment of Mr Dave Martyn Ford as a director	(2 pages)

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