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ELIOS ENERGY LIMITED

Company number 09468522

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Company Results (links open in a new window)
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)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	View PDF Termination of appointment of Sarah Mary Grant as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Sam William Reynolds as a director on 20 June 2016	View PDF Termination of appointment of Sam William Reynolds as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	CH01	Director's details changed for Guiseppe La Loggia on 16 June 2015	View PDF Director's details changed for Guiseppe La Loggia on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
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)
24 Dec 2015	MR01	Registration of charge 094685220029, created on 23 December 2015	View PDF Registration of charge 094685220029, created on 23 December 2015 - link opens in a new window - 26 pages (26 pages)
24 Dec 2015	MR01	Registration of charge 094685220027, created on 23 December 2015	View PDF Registration of charge 094685220027, created on 23 December 2015 - link opens in a new window - 24 pages (24 pages)
24 Dec 2015	MR01	Registration of charge 094685220028, created on 23 December 2015	View PDF Registration of charge 094685220028, created on 23 December 2015 - link opens in a new window - 24 pages (24 pages)
24 Dec 2015	MR01	Registration of charge 094685220030, created on 23 December 2015	View PDF Registration of charge 094685220030, created on 23 December 2015 - link opens in a new window - 24 pages (24 pages)
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)
08 Sep 2015	MR01	Registration of charge 094685220026, created on 7 September 2015	View PDF Registration of charge 094685220026, created on 7 September 2015 - link opens in a new window - 24 pages (24 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)
12 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ 21/07/2015	View PDF Resolutions RES13 ‐ 21/07/2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquistion of deferred shares by the company set out in the draft share purchase agreement 21/07/2015	View PDF Resolutions RES13 ‐ Proposed acquistion of deferred shares by the company set out in the draft share purchase agreement 21/07/2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	MR01	Registration of charge 094685220005, created on 21 July 2015	View PDF Registration of charge 094685220005, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220001, created on 21 July 2015	View PDF Registration of charge 094685220001, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220002, created on 21 July 2015	View PDF Registration of charge 094685220002, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220004, created on 21 July 2015	View PDF Registration of charge 094685220004, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220006, created on 21 July 2015	View PDF Registration of charge 094685220006, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220007, created on 21 July 2015	View PDF Registration of charge 094685220007, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220010, created on 21 July 2015	View PDF Registration of charge 094685220010, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220011, created on 21 July 2015	View PDF Registration of charge 094685220011, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)

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