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SRM ENERGY GROUP LIMITED

Company number 08945557

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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)
05 Dec 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 June 2014
23 Sep 2014 SH08 Change of share class name or designation
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2014 AD01 Registered office address changed from Dwf Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY United Kingdom to Unit 4 Pioneer Way Pioneer Business Way Castleford West Yorkshire WF10 5QU on 23 September 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 2,600,106
16 Jul 2014 TM01 Termination of appointment of David Lester Wilson as a director on 21 May 2014
16 Jul 2014 AP01 Appointment of Mr Steven Turner as a director on 21 May 2014
16 Jul 2014 AP01 Appointment of Mr John Higgins as a director on 21 May 2014
16 Jul 2014 AP01 Appointment of Mr Matthew John Ferguson as a director on 21 May 2014
16 Jul 2014 AP01 Appointment of Mr Robert James Coxon as a director on 21 May 2014
18 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)