Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DRAGON ENERGY LIMITED

Company number 05199003

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 19/12/2014
21 Oct 2014 CH01 Director's details changed for Ms Ann Collins on 26 September 2014
14 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 CH01 Director's details changed for Mr Andrew Bernard Shanta on 25 March 2013
18 Mar 2013 AP01 Appointment of Mr Andrew Bernard Shanta as a director
18 Mar 2013 TM01 Termination of appointment of Ahmad Muhammad Radzi as a director
05 Nov 2012 TM01 Termination of appointment of Graham Roberts as a director
05 Nov 2012 AP01 Appointment of Ann Collins as a director
29 Oct 2012 CC04 Statement of company's objects
29 Oct 2012 SH08 Change of share class name or designation
29 Oct 2012 MEM/ARTS Memorandum and Articles of Association
29 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Mr Stephen John Surrall as a director
20 Jun 2012 TM01 Termination of appointment of Graham Alexander as a director
24 Apr 2012 AP01 Appointment of Mr Ahmad Hakimi Muhammad Radzi as a director
24 Apr 2012 TM01 Termination of appointment of Pramod Karunakaran as a director
03 Oct 2011 AP01 Appointment of Pramod Kumar Karunakaran as a director
03 Oct 2011 AP01 Appointment of Mr Klaus Reinisch as a director
16 Sep 2011 TM01 Termination of appointment of Colin Judd as a director
15 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders