ENERGY 10 TILBURY LIMITED

Company number 09259499

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
06 Apr 2018	AD01	Registered office address changed from 11 Manchester Square C/O Whitmarsh Holt Young London W1U 3PW England to 49 Berkeley Square London W1J 5AZ on 6 April 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from 18 Cavendish Square London W1G 0PJ to 11 Manchester Square C/O Whitmarsh Holt Young London W1U 3PW on 15 January 2018	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
03 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
03 Nov 2017	PSC02	Notification of Energy 10 (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
18 Jul 2017	AA01	Change of accounting reference date	(3 pages)
11 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
27 Jan 2017	TM01	Termination of appointment of Steven Michael Butler as a director on 23 January 2017	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
26 Feb 2016	TM01	Termination of appointment of Lee Martin Pollock as a director on 2 February 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 224	(6 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 217	(3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 224	(3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 210	(3 pages)
15 May 2015	AP01	Appointment of Mr Steven Michael Butler as a director on 16 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Lee Martin Pollock as a director on 16 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Adrian Cooper as a director on 16 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Paul Thomas Kevin Quinn as a director on 16 April 2015	(1 page)

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