Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2013 |
SH02 |
Sub-division of shares on 1 November 2013
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27 Nov 2013 |
SH02 |
Consolidation of shares on 1 November 2013
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25 Nov 2013 |
AP01 |
Appointment of Mr Michael John Clark as a director
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25 Nov 2013 |
AP01 |
Appointment of Mr Alastair Kerr as a director
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19 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2013
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12 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2013
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02 Oct 2013 |
SH02 |
Sub-division of shares on 16 August 2013
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16 Sep 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Sep 2013 |
CH01 |
Director's details changed for Laurence Thomas Martin Read on 4 September 2013
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10 Sep 2013 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary
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10 Sep 2013 |
AP03 |
Appointment of Mrs Philippa Anne Keith as a secretary
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04 Sep 2013 |
AP01 |
Appointment of Mr Bruce Henderson Leith as a director
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04 Sep 2013 |
TM01 |
Termination of appointment of Stewart Dalby as a director
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30 Aug 2013 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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30 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2013
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19 Aug 2013 |
TM01 |
Termination of appointment of Frank Moxon as a director
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19 Aug 2013 |
AP01 |
Appointment of Laurence Thomas Martin Read as a director
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19 Aug 2013 |
AP01 |
Appointment of Mr Angus George Patrick Forrest as a director
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19 Aug 2013 |
AD01 |
Registered office address changed from , C/O Welbeck & Associates 31 Harley Street, London, W1G 9QS, United Kingdom on 19 August 2013
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19 Aug 2013 |
TM01 |
Termination of appointment of Andrew Morrison as a director
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16 Aug 2013 |
CERTNM |
Company name changed silvermere energy PLC\certificate issued on 16/08/13
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RES15 ‐
Change company name resolution on 2013-08-16
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16 Aug 2013 |
CONNOT |
Change of name notice
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05 Aug 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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20 May 2013 |
AR01 |
Annual return made up to 18 May 2013 no member list
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01 Feb 2013 |
AD01 |
Registered office address changed from , 42 Brook Street, Mayfair, London, W1K 5DB, United Kingdom on 1 February 2013
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