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JAMESON ROAD ENERGY LIMITED

Company number 03754365

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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)
23 Oct 2014 CC04 Statement of company's objects
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 28,917.45
15 Aug 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Harry Wyndham as a director
24 Oct 2012 CH01 Director's details changed for Edwin John Wilkinson on 1 October 2012
22 Aug 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AP01 Appointment of John Derek Paton as a director
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture approved 05/01/2010
25 Aug 2009 AA Full accounts made up to 31 March 2009