REFORM ENERGY SOLUTIONS LIMITED

Company number 06964333

Date	Type	Description	View / Download
08 Oct 2013	CH01	Director's details changed for Mr David Robert Foran on 30 September 2013	(2 pages)
08 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 45	(4 pages)
08 Oct 2013	CH01	Director's details changed for Mr David Robert Foran on 30 September 2013	(2 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Mar 2013	AD01	Registered office address changed from C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE on 19 March 2013	(1 page)
26 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
26 Sep 2012	CH01	Director's details changed for Mr David Robert Foran on 11 September 2012	(2 pages)
28 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)
12 Oct 2011	TM01	Termination of appointment of David Birch as a director	(1 page)
12 Oct 2011	CH01	Director's details changed for Mr David Robert Foran on 1 October 2010	(2 pages)
12 Oct 2011	TM02	Termination of appointment of John Potter as a secretary	(1 page)
28 May 2011	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
18 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
17 Apr 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
16 Apr 2011	AD01	Registered office address changed from 17-19 Fenwick Street Liverpool L2 7LS England on 16 April 2011	(1 page)
12 Apr 2011	SH02	Sub-division of shares on 6 April 2011	(5 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 45.00	(5 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the number of shares is revoked 06/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Apr 2011	CERTNM	Company name changed reform energy LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-04-06	(3 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AP01	Appointment of Mr David Gerard Birch as a director	(3 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)