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HERSCHEL ENERGY LTD

Company number 08927514

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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)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 197(2) of ca 2006 02/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 197(2) of ca 2006 02/07/2015 - link opens in a new window - 24 pages (24 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 288.06	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 288.06 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 117.67	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 117.67 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2015	AD01	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England to Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL on 7 December 2015	View PDF Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England to Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL on 7 December 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 117.67	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 117.67 - link opens in a new window - 14 pages (14 pages)
06 Jan 2015	SH02	Sub-division of shares on 15 October 2014	View PDF Sub-division of shares on 15 October 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 November 2014 GBP 111.78	View PDF Statement of capital following an allotment of shares on 22 November 2014 GBP 111.78 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 15/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 15/10/2014 - link opens in a new window - 24 pages (24 pages)
22 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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