EENERGY GROUP PLC

Company number 05357433

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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)
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 13,638,077.043
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 13,638,005.043
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 13,637,949.281
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 13,637,769.281
10 Feb 2014 AR01 Annual return made up to 8 February 2014 no member list
18 Dec 2013 MR04 Satisfaction of charge 053574330001 in full
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 13,633,164.519
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 13,632,414.519
03 Aug 2013 MR01 Registration of charge 053574330001
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 13,631,797.376
02 May 2013 AUD Auditor's resignation
02 May 2013 AUD Auditor's resignation
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 13,624,512.709
01 Mar 2013 AP01 Appointment of Mr Alan Mitchell Clegg as a director
12 Feb 2013 AR01 Annual return made up to 8 February 2013 no member list
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 13,605,737.709
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 13,605,320.867
21 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2012 SH02 Sub-division of shares on 14 June 2012
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010