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DGP ENERGY LTD

Company number 09933244

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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)
29 Sep 2017 AD01 Registered office address changed from Radial House 1st Fl, Suite 111 3-5 Ripple Road Barking Essex IG11 7NF England to 344-354 Gray's Inn Road London WC1X 8BP on 29 September 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
22 Jun 2017 AP01 Appointment of Mr Javed Iqbal as a director on 11 May 2017
21 Jun 2017 AP01 Appointment of Mr Syed Mohsin Raza Gillani as a director on 11 May 2017
21 Jun 2017 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Radial House 1st Fl, Suite 111 3-5 Ripple Road Barking Essex IG11 7NF on 21 June 2017
21 Jun 2017 TM01 Termination of appointment of Steven Paul Gosling as a director on 11 May 2017
21 Jun 2017 TM01 Termination of appointment of Andrew Michael Green as a director on 11 May 2017
21 Jun 2017 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 11 May 2017
21 Jun 2017 TM02 Termination of appointment of Steven Paul Gosling as a secretary on 11 May 2017
19 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
31 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-31
  • GBP 1