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DIVERSIFIED ENERGY COMPANY PLC

Company number 09156132

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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)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Auditors reappointed/the financial statements adopted 06/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auditors reappointed/the financial statements adopted 06/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 60 pages (60 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 19 pages (19 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 420,000	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 420,000 - link opens in a new window - 3 pages (3 pages)
27 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 May 2016	AD01	Registered office address changed from , C/O Chadbourne & Parke (London) Llp Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 May 2016	View PDF Registered office address changed from , C/O Chadbourne & Parke (London) Llp Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 412,000	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 412,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 400,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 400,000 - link opens in a new window - 15 pages (15 pages)
23 Jun 2015	AP01	Appointment of Mr Martin Keith Thomas as a director on 1 January 2015	View PDF Appointment of Mr Martin Keith Thomas as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Jan 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 50,000	View PDF Incorporation Statement of capital on 2014-07-31 GBP 50,000 - link opens in a new window - 15 pages (15 pages)

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