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BELVEDERE ENERGY DEVELOPMENTS LIMITED

Company number 09241199

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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)
06 Jan 2015 AP01 Appointment of Trudi Martland as a director on 21 November 2014
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2014 MR01 Registration of charge 092411990001, created on 21 November 2014
10 Dec 2014 AP01 Appointment of Trudi Martland as a director on 21 November 2014
10 Dec 2014 AP01 Appointment of Mrs. Catherine Emma Currie as a director on 21 November 2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 100
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2014 AD01 Registered office address changed from 43 Castle Street Liverpool L2 9SH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2014
30 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-30
  • GBP 8