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THREE60 ENERGY LIMITED

Company number 10366459

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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)
30 Oct 2018 AP01 Appointment of Walter Thain as a director on 11 October 2018
30 Oct 2018 TM01 Termination of appointment of Gerwyn James Maxwell Williams as a director on 11 October 2018
30 Oct 2018 AP01 Appointment of Kevin Sutherland as a director on 11 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2018
28 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 402,015.09
11 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-15
07 Feb 2018 AP01 Appointment of Mr Allister Gordon Langlands as a director on 6 February 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 236,263.31
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 208,663.76
14 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 SH08 Change of share class name or designation
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 120,339.89
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 86,454.89
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 77,312.45
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 101,326.17
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 78,401.78
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 124,663.76
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 16,843.77
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 82,312.45
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 121,281.92
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 105,468.61
01 Nov 2016 AP01 Appointment of Gerwyn James Maxwell Williams as a director on 24 October 2016
01 Nov 2016 AP01 Appointment of Laurent Didier Alessio as a director on 24 October 2016