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GUILD ENERGY LTD

Company number 09759862

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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)
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
09 Jul 2018 PSC07 Cessation of Lg Energy Group Ltd as a person with significant control on 2 April 2018
09 Jul 2018 PSC02 Notification of Greengengroup.Co.Uk Ltd as a person with significant control on 2 April 2018
27 Jun 2018 PSC02 Notification of Lg Energy Group Ltd as a person with significant control on 2 November 2017
27 Jun 2018 PSC07 Cessation of William Simon Rigby as a person with significant control on 2 November 2017
16 May 2018 TM01 Termination of appointment of Paul Stewart John Trepte as a director on 23 April 2018
13 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mr William Simon Rigby on 12 December 2017
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 12 December 2017
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Apr 2016 AP01 Appointment of Mrs Karen Marie Trepte as a director on 1 April 2016
22 Feb 2016 TM01 Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr Thomas Adam Flack as a director on 22 February 2016
09 Feb 2016 MR01 Registration of charge 097598620001, created on 8 February 2016
06 Jan 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
25 Nov 2015 AP01 Appointment of Mr Michael Jonathan Darch as a director on 3 September 2015
17 Nov 2015 AP01 Appointment of Mr Paul Trepte as a director on 9 November 2015
03 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-03
  • GBP 1