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CONVERT ENERGY LTD

Company number 09350129

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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)
07 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AP01	Appointment of Mr Ben Glancy as a director on 12 December 2016	View PDF Appointment of Mr Ben Glancy as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	TM01	Termination of appointment of James Anthony Browne as a director on 29 March 2016	View PDF Termination of appointment of James Anthony Browne as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AD01	Registered office address changed from C/O J Browne 44 Hackington Road Tyler Hill Canterbury Kent CT2 9NQ to C/O David Browne Hive - Unit 70, Innovation Centre University Road Canterbury Kent CT2 7FG on 18 February 2016	View PDF Registered office address changed from C/O J Browne 44 Hackington Road Tyler Hill Canterbury Kent CT2 9NQ to C/O David Browne Hive - Unit 70, Innovation Centre University Road Canterbury Kent CT2 7FG on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 5	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AP01	Appointment of Mr David James Browne as a director on 18 December 2015	View PDF Appointment of Mr David James Browne as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-11 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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