L1 ENERGY LIMITED

Company number 08483184

Date	Type	Description	View / Download
14 Jul 2014	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading RG1 8LS to 35 Park Lane 3Rd Floor London W1K 1RB on 14 July 2014	(1 page)
12 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10,000	(5 pages)
21 Nov 2013	CH01	Director's details changed for Mr Simon Anthony Roache on 21 November 2013	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Jonathan Muir as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Pavel Nazariyan as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Nicholas Vanezis as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mr Simon Anthony Roache as a director	(2 pages)
28 Jun 2013	TM02	Termination of appointment of United Secretaries Limited as a secretary	(1 page)
28 Jun 2013	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
28 Jun 2013	AD01	Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP England on 28 June 2013	(1 page)
13 Jun 2013	CERTNM	Company name changed letterone petroleum LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
11 Apr 2013	NEWINC	Incorporation	(22 pages)