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PINXTON ENERGY LIMITED

Company number 09660196

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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)
05 Jul 2017	PSC02	Notification of Benergy Eood as a person with significant control on 28 October 2016	View PDF Notification of Benergy Eood as a person with significant control on 28 October 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 10	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	CH01	Director's details changed for Mr Paul Anthony Van Reyk on 25 July 2016	View PDF Director's details changed for Mr Paul Anthony Van Reyk on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Antonio Mazzitelli as a director on 27 July 2016	View PDF Termination of appointment of Antonio Mazzitelli as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP01	Appointment of Mr Simeon Batov as a director	View PDF Appointment of Mr Simeon Batov as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr Simeon Batov as a director on 27 July 2016	View PDF Appointment of Mr Simeon Batov as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Antonio Mazzitelli as a director on 27 July 2016	View PDF Termination of appointment of Antonio Mazzitelli as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AD01	Registered office address changed from 39 Austenway Gerrards Cross Bucks SL9 8NN United Kingdom to 4 Chesham Street Chesham Street Brighton BN2 1NA on 4 August 2016	View PDF Registered office address changed from 39 Austenway Gerrards Cross Bucks SL9 8NN United Kingdom to 4 Chesham Street Chesham Street Brighton BN2 1NA on 4 August 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AP01	Appointment of Mr Paul Anthony Van Reyk as a director on 15 March 2016	View PDF Appointment of Mr Paul Anthony Van Reyk as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AD01	Registered office address changed from C/O Global Renewable Construction Limited 1 Lyric Square London W6 0NB United Kingdom to 39 Austenway Gerrards Cross Bucks SL9 8NN on 22 April 2016	View PDF Registered office address changed from C/O Global Renewable Construction Limited 1 Lyric Square London W6 0NB United Kingdom to 39 Austenway Gerrards Cross Bucks SL9 8NN on 22 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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