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TASK ENERGY LIMITED

Company number 09095725

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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)
14 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Dec 2017	MR01	Registration of charge 090957250001, created on 30 November 2017	View PDF Registration of charge 090957250001, created on 30 November 2017 - link opens in a new window - 30 pages (30 pages)
30 Nov 2017	AP01	Appointment of Mr Andrew Simon Pritchard as a director on 30 November 2017	View PDF Appointment of Mr Andrew Simon Pritchard as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of Ian Colin Macvicar as a person with significant control on 6 April 2016	View PDF Notification of Ian Colin Macvicar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 October 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AD01	Registered office address changed from 45-49 Greek Street Stockport SK3 8AX to 603 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 11 November 2016	View PDF Registered office address changed from 45-49 Greek Street Stockport SK3 8AX to 603 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 11 November 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2015	CERTNM	Company name changed task solar LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	View PDF Company name changed task solar LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 1	View PDF Incorporation Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 49 pages (49 pages)

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