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RIDGE ROAD ENERGY LIMITED

Company number 09547098

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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)
28 Aug 2015	AD02	Register inspection address has been changed to Boldon House Durham DH1 5FA	View PDF Register inspection address has been changed to Boldon House Durham DH1 5FA - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 300 ANNOTATION Clarification a Second filed SH01 is registered on 05/09/2016	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 300 ANNOTATION Clarification a Second filed SH01 is registered on 05/09/2016 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	MR01	Registration of charge 095470980002, created on 13 August 2015	View PDF Registration of charge 095470980002, created on 13 August 2015 - link opens in a new window - 36 pages (36 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	MR01	Registration of charge 095470980001, created on 24 June 2015	View PDF Registration of charge 095470980001, created on 24 June 2015 - link opens in a new window - 43 pages (43 pages)
17 Jun 2015	TM01	Termination of appointment of Telhat Sultan as a director on 16 June 2015	View PDF Termination of appointment of Telhat Sultan as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP01	Appointment of Ms Maxine Eleanor Mayhew as a director on 2 June 2015	View PDF Appointment of Ms Maxine Eleanor Mayhew as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr James Henry John King as a director on 2 June 2015	View PDF Appointment of Mr James Henry John King as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr Telhat Sultan as a director on 2 June 2015	View PDF Appointment of Mr Telhat Sultan as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Mark Falshaw as a director on 2 June 2015	View PDF Appointment of Mr Mark Falshaw as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Mrs Samantha Helen Falshaw as a director on 18 May 2015	View PDF Appointment of Mrs Samantha Helen Falshaw as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM01	Termination of appointment of Mark Falshaw as a director on 18 May 2015	View PDF Termination of appointment of Mark Falshaw as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 7 pages (7 pages)

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