HOWDEN ENERGY LIMITED

Company number 03998825

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,037,170	(4 pages)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 1	(3 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(3 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
14 Dec 2015	TM01	Termination of appointment of Rinku Patel as a director on 31 July 2015	(1 page)
14 Dec 2015	AP01	Appointment of Peter David Smith as a director on 31 July 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Rinku Patel as a director on 31 July 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Adrian Colosso as a director on 31 July 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(4 pages)
02 May 2015	MR04	Satisfaction of charge 039988250002 in full	(4 pages)
06 Nov 2014	TM01	Termination of appointment of Alan Brooks as a director on 1 November 2014	(1 page)
06 Nov 2014	AP03	Appointment of Mr Matt Blake as a secretary on 1 May 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Adrian Colosso as a director on 1 January 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000	(4 pages)