VINERS ENERGY LIMITED

Company number 09653539

Date	Type	Description	View / Download
10 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(35 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Hastings as a director on 21 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Katrina Anne Shenton as a director on 6 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Matthew George Setchell as a director on 6 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Thomas Rosser as a director on 6 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 6 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
02 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(35 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Elios Renewable Energy Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
12 Apr 2017	MR01	Registration of charge 096535390002, created on 10 April 2017	(44 pages)
12 Apr 2017	MR04	Satisfaction of charge 096535390001 in full	(4 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
06 Mar 2017	CH01	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Thomas Roser on 12 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Thomas Roser as a director on 12 December 2016	(2 pages)