LONDONENERGY LTD

Company number 02732548

Date	Type	Description	View / Download
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
20 Jun 2017	AP01	Appointment of Miss Tania Louise Songini as a director on 19 June 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Nazneem Grogan as a director on 18 April 2017	(1 page)
15 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jan 2017	AP01	Appointment of Mr. Paul David Wynn as a director on 26 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of John Reginald Boast as a director on 31 December 2016	(1 page)
02 Sep 2016	MISC	RP04 CS01 second filed CS01 20/07/2016 amended information about people with significant control	(5 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
29 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/09/2016.	(6 pages)
28 Apr 2016	AP01	Appointment of Dr. Donald James Lloyd as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mrs Stephanie Louise Forrest as a director on 28 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mrs Mary Bethan Czulowski as a director on 11 April 2016	(2 pages)
11 Apr 2016	AP03	Appointment of Mrs Mary Bethan Czulowski as a secretary on 11 April 2016	(2 pages)
11 Apr 2016	TM02	Termination of appointment of Simon Walter Ainley as a secretary on 11 April 2016	(1 page)
11 Feb 2016	AP03	Appointment of Mr Simon Walter Ainley as a secretary on 9 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Matthew Mcgeehan as a director on 9 February 2016	(1 page)
09 Feb 2016	TM02	Termination of appointment of Matthew Mcgeehan as a secretary on 9 February 2016	(1 page)
14 Aug 2015	AP01	Appointment of Anthony Peter Sharpe as a director on 3 August 2015	(3 pages)
06 Aug 2015	TM01	Termination of appointment of David George Sargent as a director on 31 July 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 31,195,874	(6 pages)
01 Jul 2015	TM01	Termination of appointment of Christopher James Elliott as a director on 30 June 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
16 Oct 2014	MA	Memorandum and Articles of Association	(15 pages)
16 Oct 2014	CC04	Statement of company's objects	(2 pages)