ADAMO ENERGY (UK) LIMITED

Company number 06252743

Date	Type	Description	View / Download
16 Mar 2016	TM02	Termination of appointment of Aaron Philip Gates as a secretary on 24 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Gregory Howard Solomon as a director on 24 February 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Gerwyn Llewellyn Williams as a director on 24 February 2016	(2 pages)
03 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 2,125,000	(4 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Jul 2015	AD01	Registered office address changed from 50 Broadway St James's Park Westminster London SW1H 0RG to Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on 21 July 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	(4 pages)
20 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
04 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	(4 pages)
11 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
16 Aug 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
16 Aug 2013	CH01	Director's details changed for Gregory Howard Solomon on 1 July 2012	(2 pages)
16 Aug 2013	CH03	Secretary's details changed for Mr Aaron Philip Gates on 1 July 2012	(2 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
21 May 2012	AD01	Registered office address changed from 28 Clarendon Drive Putney London United Kingdom SW15 1AE United Kingdom on 21 May 2012	(1 page)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
01 May 2012	AD01	Registered office address changed from Unit 9 First Floor Bridgend Business Centre Bridgend CF31 3XJ on 1 May 2012	(1 page)
14 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
20 Oct 2011	CERTNM	Company name changed eden energy (uk) LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-04	(2 pages)
20 Oct 2011	CONNOT	Change of name notice	(2 pages)
04 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
09 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH03	Secretary's details changed for Mr Aaron Philip Gates on 18 May 2010	(1 page)