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ENERGY 10 GREENWICH LTD

Company number 08410098

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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)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 85	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 85 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 95	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 95 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 75	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 75 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 55	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 55 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 51	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 51 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AP01	Appointment of Mr David Whitmarsh as a director on 14 March 2014	View PDF Appointment of Mr David Whitmarsh as a director on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Mr David Wilson Taylor as a director on 14 March 2014	View PDF Appointment of Mr David Wilson Taylor as a director on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Mr Sean Quinn as a director on 14 March 2014	View PDF Appointment of Mr Sean Quinn as a director on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Mr Lee Martin Pollock as a director on 14 March 2014	View PDF Appointment of Mr Lee Martin Pollock as a director on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Mr Daniel Michael Donegan as a director on 14 March 2014	View PDF Appointment of Mr Daniel Michael Donegan as a director on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
11 Jun 2014	TM01	Termination of appointment of Paul Quinn as a director	View PDF Termination of appointment of Paul Quinn as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AP01	Appointment of Mr Adrian Cooper as a director	View PDF Appointment of Mr Adrian Cooper as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AD01	Registered office address changed from 2 Turnberry Quay London E14 9RD England on 3 March 2014	View PDF Registered office address changed from 2 Turnberry Quay London E14 9RD England on 3 March 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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