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GOSHAWK ENERGY LIMITED

Company number 09010609

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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)
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 8 September 2017
15 Sep 2017 AP01 Appointment of Mr David Benjamin Freeder as a director on 8 September 2017
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
20 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 26,001
29 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
16 Jul 2015 AD01 Registered office address changed from 40 Thorncliffe Road Oxford OX2 7BB to Canal Head North Canal Head North Kendal Cumbria LA9 7BZ on 16 July 2015
29 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 26,001
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 18,001
25 Feb 2015 CH01 Director's details changed for Mr Edward Barnaby Russell Simspon on 25 February 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 22/12/2014
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 SH02 Sub-division of shares on 22 December 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 8,001.0
10 Nov 2014 AP01 Appointment of Mr Edward Barnaby Russell Simspon as a director on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr Carl Peter Crompton as a director on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr Charles William Nepean Crewdson as a director on 10 November 2014
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 1