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LANCHESTER ENERGY LIMITED

Company number 08619720

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,450	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,450 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,450	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,450 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 1,450	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 1,450 - link opens in a new window - 8 pages (8 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
26 Feb 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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