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PMAC ENERGY LIMITED

Company number 08791478

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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)
13 Jun 2018	AD01	Registered office address changed from 5 Westcote Farm Wold Road Barrow-upon-Humber DN19 7DY England to Halifax House, 30-34 George Street George Street Hull HU1 3AJ on 13 June 2018	View PDF Registered office address changed from 5 Westcote Farm Wold Road Barrow-upon-Humber DN19 7DY England to Halifax House, 30-34 George Street George Street Hull HU1 3AJ on 13 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AD01	Registered office address changed from Suite 4 & 5 Welton Garth Cowgate Welton Humberside - North HU15 1NB to 5 Westcote Farm Wold Road Barrow-upon-Humber DN19 7DY on 11 June 2018	View PDF Registered office address changed from Suite 4 & 5 Welton Garth Cowgate Welton Humberside - North HU15 1NB to 5 Westcote Farm Wold Road Barrow-upon-Humber DN19 7DY on 11 June 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AP01	Appointment of Robert David Lewis as a director on 2 November 2016	View PDF Appointment of Robert David Lewis as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2016	AP03	Appointment of Robert David Lewis as a secretary on 2 November 2016	View PDF Appointment of Robert David Lewis as a secretary on 2 November 2016 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	TM01	Termination of appointment of Alison Joanna Lewis as a director on 2 November 2016	View PDF Termination of appointment of Alison Joanna Lewis as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM02	Termination of appointment of Alison Joanna Lewis as a secretary on 2 November 2016	View PDF Termination of appointment of Alison Joanna Lewis as a secretary on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-20 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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