MINNYGAP ENERGY LIMITED

Company number 09644754

Date	Type	Description	View / Download
20 Apr 2017	TM01	Termination of appointment of Richard Paul Russell as a director on 27 March 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 27 March 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Fergus James Helliwell as a director on 27 March 2017	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Dominic James Hearth as a secretary on 27 March 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Rachel Ruffle as a director on 27 March 2017	(1 page)
20 Apr 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 March 2017	(2 pages)
13 Apr 2017	MR01	Registration of charge 096447540003, created on 4 April 2017	(13 pages)
13 Apr 2017	MR01	Registration of charge 096447540004, created on 4 April 2017	(15 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
30 Mar 2017	MR01	Registration of charge 096447540002, created on 27 March 2017	(20 pages)
28 Mar 2017	MR01	Registration of charge 096447540001, created on 27 March 2017	(33 pages)
01 Aug 2016	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(5 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

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