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ELIOS ENERGY HOLDINGS LIMITED

Company number 09468493

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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)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP .01	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP .01 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
13 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 June 2015	View PDF Previous accounting period shortened from 30 June 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	View PDF Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interests 15/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interests 15/07/2015 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AP01	Appointment of Sarah Mary Grant as a director on 18 June 2015	View PDF Appointment of Sarah Mary Grant as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 18 June 2015	View PDF Appointment of Mr Jonathan Charles Nigel Digges as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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