ANGUS ENERGY PLC

Company number 09616076

Date	Type	Description	View / Download
19 Oct 2016	AP01	Appointment of Mr Cameron Roy Marchand Buchanan as a director on 18 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Christian De Goey as a director on 18 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Robert James Shepherd as a director on 18 October 2016	(2 pages)
13 Oct 2016	BS	Balance Sheet	(1 page)
13 Oct 2016	AUDR	Auditor's report	(1 page)
13 Oct 2016	MAR	Re-registration of Memorandum and Articles	(44 pages)
13 Oct 2016	AUDS	Auditor's statement	(1 page)
13 Oct 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
13 Oct 2016	RR01	Re-registration from a private company to a public company	(5 pages)
19 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Jonathan Richard Scott Hill as a director on 31 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300,000	(5 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 300,000	(4 pages)
18 Mar 2016	AD01	Registered office address changed from Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN England to Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 18 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of David Lawrence Jamison as a director on 8 February 2016	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Jonathan Richard Scott Hill as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Paul Abram Vonk as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr David Lawrence Jamison as a director on 1 December 2015	(2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 200,000.00	(4 pages)
25 Nov 2015	AP03	Appointment of Mr Carlos Dos Santos Fernandes as a secretary on 25 November 2015	(2 pages)
25 Nov 2015	CERTNM	Company name changed angus energy holdings uk LTD\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-24	(2 pages)
25 Nov 2015	CONNOT	Change of name notice	(2 pages)
30 Oct 2015	SH02	Sub-division of shares on 14 October 2015	(5 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/10/2015	(1 page)