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MYROE ENERGY LTD

Company number NI615946

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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)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 47,635.08	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 47,635.08 - link opens in a new window - 9 pages (9 pages)
27 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 47,635.08	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 47,635.08 - link opens in a new window - 9 pages (9 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 33,401.84	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 33,401.84 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	CH01	Director's details changed for Mr Rohan Boyle on 14 February 2013	View PDF Director's details changed for Mr Rohan Boyle on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 33,401.84 ANNOTATION Clarification a second filed SH01 form was registered on 20/10/2017.	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 33,401.84 ANNOTATION Clarification a second filed SH01 form was registered on 20/10/2017. - link opens in a new window - 9 pages (9 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 33,401.84 ANNOTATION Clarification a second filed SH01 form was registered on 20/10/2017.	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 33,401.84 ANNOTATION Clarification a second filed SH01 form was registered on 20/10/2017. - link opens in a new window - 9 pages (9 pages)
18 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 33,401.84 ANNOTATION Clarification a second filed SH01 form was registered on 20/10/2017.	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 33,401.84 ANNOTATION Clarification a second filed SH01 form was registered on 20/10/2017. - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders	View PDF Annual return made up to 13 December 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 33,401.84	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 33,401.84 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 26,576.07	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 26,576.07 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	SH02	Sub-division of shares on 19 March 2013	View PDF Sub-division of shares on 19 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AP01	Appointment of Mr Edward Benjamin Newton Guinness as a director	View PDF Appointment of Mr Edward Benjamin Newton Guinness as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	CERTNM	Company name changed myroe sun LTD\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed myroe sun LTD\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AD01	Registered office address changed from 78 Teconnaught Road Kilmore Downpatrick Co Down BT30 9HH Northern Ireland on 20 March 2013	View PDF Registered office address changed from 78 Teconnaught Road Kilmore Downpatrick Co Down BT30 9HH Northern Ireland on 20 March 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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