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ENEUS ENERGY HOLDINGS LIMITED

Company number SC466495

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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)
24 Jun 2015	AP01	Appointment of Dr Graeme Stewart Sutherland Sweeney as a director on 24 June 2015	View PDF Appointment of Dr Graeme Stewart Sutherland Sweeney as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from The Old Castle East Saltoun Pencaitland Tranent East Lothian EH34 5DY to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 11 June 2015	View PDF Registered office address changed from The Old Castle East Saltoun Pencaitland Tranent East Lothian EH34 5DY to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 118.75	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 118.75 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 8 June 2015	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	SH02	Sub-division of shares on 8 June 2015	View PDF Sub-division of shares on 8 June 2015 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 each 08/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 each 08/06/2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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