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HORSEWAY ENERGY LTD

Company number 08909433

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Company Results (links open in a new window)
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)
08 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,985,000
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,985,000
06 Mar 2015 AD01 Registered office address changed from 3Rd Floor Watson House 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 March 2015
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 1,032,200
02 May 2014 AP03 Appointment of Mr Andrew Philip Bradshaw as a secretary
02 May 2014 AP01 Appointment of Mr Matthew Charles Allen as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 04/04/2014
25 Apr 2014 TM01 Termination of appointment of James Morris as a director
25 Apr 2014 AP01 Appointment of Mr Nicholas Lenton Allpress as a director
25 Apr 2014 AP01 Appointment of Mr Patrick William Allpress as a director
25 Apr 2014 TM01 Termination of appointment of Andrew Bradshaw as a director
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,032,200
10 Mar 2014 CERTNM Company name changed scp ad LTD\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
10 Mar 2014 AD01 Registered office address changed from Sun Capital Partners 54 Baker Street 3Rd Floor Watson House London W1U 7BU United Kingdom on 10 March 2014
25 Feb 2014 AP01 Appointment of Mr James Morris as a director
25 Feb 2014 NEWINC Incorporation