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POZITIVE ENERGY LTD

Company number 09523048

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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)
16 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 - link opens in a new window - 3 pages (3 pages)
13 May 2016	TM02	Termination of appointment of Steven Paul Gosling as a secretary on 13 May 2016	View PDF Termination of appointment of Steven Paul Gosling as a secretary on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 13 May 2016	View PDF Termination of appointment of Matthew Christopher Hirst as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	TM01	Termination of appointment of Steven Paul Gosling as a director on 13 May 2016	View PDF Termination of appointment of Steven Paul Gosling as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Mr Kenneth Francis Campbell as a director on 3 May 2016	View PDF Appointment of Mr Kenneth Francis Campbell as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Calbron House Rushmere Close West Mersey Colchester Essex CO5 8QQ on 13 May 2016	View PDF Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Calbron House Rushmere Close West Mersey Colchester Essex CO5 8QQ on 13 May 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	CH01	Director's details changed for Mr Steven Paul Gosling on 7 September 2015	View PDF Director's details changed for Mr Steven Paul Gosling on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Matthew Christopher Hirst on 7 September 2015	View PDF Director's details changed for Mr Matthew Christopher Hirst on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH03	Secretary's details changed for Mr Steven Paul Gosling on 7 September 2015	View PDF Secretary's details changed for Mr Steven Paul Gosling on 7 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015	View PDF Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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