NORTH PICKENHAM ENERGY LIMITED

Company number 07964532

Date	Type	Description	View / Download
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
14 Nov 2016	TM01	Termination of appointment of Salomon John Faye as a director on 20 October 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 20 October 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4	(5 pages)
03 Feb 2016	SH19	Statement of capital on 3 February 2016 GBP 4	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
14 Oct 2015	SH20	Statement by Directors	(1 page)
14 Oct 2015	CAP-SS	Solvency Statement dated 14/09/15	(1 page)
14 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 14/09/2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Salomon John Faye as a director on 21 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Ian Paul Lawrence as a director on 21 August 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,000,000	(5 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2,000,000	(5 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
31 Oct 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
08 Aug 2013	MR01	Registration of charge 079645320001	(33 pages)
02 May 2013	CERTNM	Company name changed ovalau investments 2 LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2013	AP03	Appointment of Mr Edward Robinson as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(14 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 2	(4 pages)
28 Feb 2013	TM02	Termination of appointment of H.F. Secretarial Services Limited as a secretary	(1 page)
01 May 2012	AP04	Appointment of H.F. Secretarial Services Limited as a secretary	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Feb 2012	NEWINC	Incorporation	(20 pages)