PUSH ENERGY (BOXTED AIRFIELD) LIMITED

Company number 08589646

Date	Type	Description	View / Download
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
23 May 2016	MR01	Registration of charge 085896460003, created on 17 May 2016	(33 pages)
08 May 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Nov 2015	MA	Memorandum and Articles of Association	(20 pages)
23 Oct 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-conflict of interest 15/06/2015	(2 pages)
12 Aug 2015	MR01	Registration of charge 085896460002, created on 30 July 2015	(63 pages)
24 Jul 2015	MR04	Satisfaction of charge 085896460001 in full	(1 page)
03 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(3 pages)
20 Apr 2015	AD01	Registered office address changed from 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB to Fifth Floor North Side 7-10 Chandos Street London W1G 9DQ on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Ramin Dilmaghanian as a director on 2 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Manuel David Seiffe as a director on 2 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Juliet Guerri as a director on 2 April 2015	(3 pages)
20 Apr 2015	AP01	Appointment of Mr Ross Grier as a director on 2 April 2015	(3 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr Ramin Dilmaghanian as a director on 15 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Jason Lee Wallis as a director on 23 December 2014	(1 page)
14 Jan 2015	TM01	Termination of appointment of Anthony Thomas Duke as a director on 23 December 2014	(1 page)
14 Jan 2015	TM01	Termination of appointment of Stuart David Bradshaw as a director on 23 December 2014	(1 page)
14 Jan 2015	TM01	Termination of appointment of Victoria Louise Day as a director on 23 December 2014	(1 page)
14 Jan 2015	AP01	Appointment of Manuel David Seiffe as a director on 23 December 2014	(2 pages)
07 Jan 2015	MR01	Registration of charge 085896460001, created on 23 December 2014	(48 pages)
07 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(6 pages)
17 Jun 2014	AD01	Registered office address changed from Gladwins Farm Harpers Hill Nayland Colchester Essex CO6 4NU United Kingdom on 17 June 2014	(1 page)
07 Jan 2014	CERTNM	Company name changed push energy (10) LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution	(3 pages)