LR SENERGY LIMITED

Company number 08578441

Date	Type	Description	View / Download
06 Oct 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(27 pages)
14 Sep 2015	CH01	Director's details changed for Mr Donal Edward Nial Mccollam on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Mr James Gibson Mccallum on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Mr Neil Mackay Campbell on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Mr Alasdair Ian Buchanan on 14 September 2015	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(91 pages)
09 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2015	SH08	Change of share class name or designation	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014	(2 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
24 Sep 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2	(23 pages)
18 Aug 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to 71 Fenchurch Street London EC3M 4ES on 18 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Richard Lindsay Sadler as a director on 23 June 2014	(3 pages)
11 Aug 2014	TM01	Termination of appointment of John Alport Wishart as a director on 23 June 2014	(2 pages)
25 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Donal McCollam	(5 pages)
11 Nov 2013	AP01	Appointment of James Gibson Mccallum as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Mr Neil Mackay Campbell as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Donal Edward Nial Mccollam as a director ANNOTATION A second filed AP01 was registered on 25TH November 2013.	(4 pages)
11 Nov 2013	AP01	Appointment of Mr Alasdair Buchanan as a director	(3 pages)
11 Nov 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
12 Sep 2013	AP03	Appointment of Keith Owen Povey as a secretary	(3 pages)
12 Sep 2013	AP01	Appointment of John Alport Wishart as a director	(3 pages)

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