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ROMSEY ENERGY HOLDINGS LIMITED

Company number 09760337

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2017 DS01 Application to strike the company off the register
03 May 2017 AA Micro company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1,800.01
17 Sep 2015 AP01 Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015
16 Sep 2015 AP01 Appointment of Mr Timothy Giles Redpath as a director on 15 September 2015
16 Sep 2015 AP01 Appointment of Mr Michael Alexander Smyth-Osbourne as a director on 15 September 2015
16 Sep 2015 AP01 Appointment of Mr Julian Michael Pertwee as a director on 15 September 2015
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP .01