BEST ENERGY GROUP LTD

Company number 09653325

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
21 Jun 2018	TM02	Termination of appointment of Michael John Newbury as a secretary on 30 November 2017	(1 page)
29 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
23 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Feb 2017	TM01	Termination of appointment of John Stuart Macdonald Carver as a director on 21 February 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mr Michael John Newbury as a secretary on 21 February 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Andrew James Booth as a director on 23 December 2016	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
19 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,587.44	(8 pages)
04 Nov 2015	AP01	Appointment of Mr Ian Anthony Bramwell Wrigley as a director on 21 August 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Ben Robert Willcocks as a director on 21 August 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Timothy John Mcmahon as a director on 21 August 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Simon Peter Turner as a director on 21 August 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr John Stuart Macdonald Carver as a director on 8 September 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Andrew James Booth as a director on 21 August 2015	(2 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 1,587.44	(6 pages)
17 Sep 2015	AP01	Appointment of Mr Troy Andrew Bramwell Wrigley as a director on 21 August 2015	(3 pages)
17 Sep 2015	TM01	Termination of appointment of Vincent Alfred O'brien as a director on 21 August 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to Southview House St Austell Enterprise Park Carclaze St. Austell Cornwall PL25 4EJ on 17 September 2015	(2 pages)
17 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(3 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)