ELIOS ENERGY LIMITED

Company number 09468522

Date	Type	Description	View / Download
09 May 2017	AP01	Appointment of Mr Alexander David Kelson Brierley as a director on 5 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Matthew George Setchell as a director on 5 May 2017	(1 page)
09 May 2017	AP01	Appointment of Thomas Rosser as a director on 5 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Katrina Shenton as a director on 5 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Paul Stephen Latham as a director on 5 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 5 May 2017	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220013 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220008 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220007 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220027 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220006 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220015 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220029 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220028 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220024 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 094685220018 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 094685220009 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 094685220030 in full	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 094685220010 in full	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 094685220012 in full	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 094685220011 in full	(1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 4,306,904.33	(3 pages)
13 Apr 2017	SH20	Statement by Directors	(1 page)
13 Apr 2017	CAP-SS	Solvency Statement dated 13/04/17	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ 13/04/2017	(1 page)