- Company Overview for ELIOS ENERGY HOLDINGS LIMITED (09468493)
- Filing history for ELIOS ENERGY HOLDINGS LIMITED (09468493)
- People for ELIOS ENERGY HOLDINGS LIMITED (09468493)
- More for ELIOS ENERGY HOLDINGS LIMITED (09468493)
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) |
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11 May 2017 | SH19 |
Statement of capital on 11 May 2017
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11 May 2017 | CAP-SS | Solvency Statement dated 10/05/17 | |
11 May 2017 | RESOLUTIONS |
Resolutions
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13 Apr 2017 | SH20 | Statement by Directors | |
13 Apr 2017 | SH19 |
Statement of capital on 13 April 2017
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13 Apr 2017 | CAP-SS | Solvency Statement dated 12/04/17 | |
13 Apr 2017 | RESOLUTIONS |
Resolutions
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13 Apr 2017 | RESOLUTIONS |
Resolutions
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05 Apr 2017 | AA | Audit exemption subsidiary accounts made up to 30 June 2016 | |
05 Apr 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
05 Apr 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
05 Apr 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
13 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
08 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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20 Feb 2017 | CH01 | Director's details changed for Mr Matthew George Setchell on 20 February 2017 | |
25 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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25 Aug 2016 | CH01 | Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Matthew George Setchell as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Jonathan Digges as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Sarah Mary Grant as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Sam William Reynolds as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 | |
15 Jun 2016 | CH01 | Director's details changed for Giuseppe La Loggia on 16 June 2015 | |
01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 |