ROBIN HOOD ENERGY LIMITED

Company number 08053212

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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)
15 Jul 2014 AP01 Appointment of Mr Matthew Christopher Hirst as a director on 20 June 2014
10 Jul 2014 AP03 Appointment of Mr Steven Paul Gosling as a secretary
10 Jul 2014 AP01 Appointment of Mr Steven Paul Gosling as a director
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2014 TM02 Termination of appointment of Nicholas Makinson as a secretary
02 Jul 2014 TM01 Termination of appointment of Timothy Jackson-Smith as a director
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
20 Mar 2014 AD01 Registered office address changed from Arkwright House Arkwright Court Commercial Road Darwen Lancashire BB3 0FG England on 20 March 2014
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Nov 2013 TM01 Termination of appointment of Nicholas Kennedy as a director
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mr Timothy David Jackson-Smith as a director
29 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
24 Apr 2013 AD01 Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom on 24 April 2013
10 May 2012 AP01 Appointment of Mr Nicholas Benson Kennedy as a director
10 May 2012 AP03 Appointment of Mr Nicholas John Makinson as a secretary
10 May 2012 TM01 Termination of appointment of Jonathon Round as a director
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)