- Company Overview for PENARTH ENERGY LIMITED (08785231)
- Filing history for PENARTH ENERGY LIMITED (08785231)
- People for PENARTH ENERGY LIMITED (08785231)
- Charges for PENARTH ENERGY LIMITED (08785231)
- More for PENARTH ENERGY LIMITED (08785231)
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) |
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07 Dec 2017 | RESOLUTIONS |
Resolutions
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05 Dec 2017 | MR04 | Satisfaction of charge 087852310001 in full | |
05 Dec 2017 | MR01 | Registration of charge 087852310002, created on 1 December 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
12 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
30 Oct 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
23 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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|
27 May 2015 | CH01 | Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015 | |
27 Mar 2015 | MR01 | Registration of charge 087852310001, created on 27 March 2015 | |
07 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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|
07 Nov 2014 | CH01 | Director's details changed for Mr Terence Roger Morgan on 11 October 2014 | |
06 Nov 2014 | CH01 | Director's details changed for Mr Terence Roger Morgan on 6 November 2014 | |
24 Jun 2014 | CH01 | Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014 | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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|
16 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 3 April 2014
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|
16 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
16 Apr 2014 | SH08 | Change of share class name or designation | |
03 Apr 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 March 2015 | |
03 Apr 2014 | AP01 | Appointment of Mr Oliver Gordon Hughes as a director | |
03 Apr 2014 | AD01 | Registered office address changed from Flat 2 6 Marine Parade Penarth Vale of Glamorgan CF64 3BE United Kingdom on 3 April 2014 | |
21 Nov 2013 | NEWINC |
Incorporation
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