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ELIOS ENERGY LIMITED

Company number 09468522

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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)
12 Apr 2017 MR04 Satisfaction of charge 094685220026 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220004 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220019 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220003 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220002 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220016 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220017 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220020 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220022 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220023 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220021 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220005 in full
24 Mar 2017 MR04 Satisfaction of charge 094685220025 in full
23 Mar 2017 MR04 Satisfaction of charge 094685220001 in full
23 Mar 2017 MR04 Satisfaction of charge 094685220014 in full
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4,306,904.33
20 Feb 2017 CH01 Director's details changed for Mr Matthew George Setchell on 20 February 2017
12 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 4,300,500.01
25 Aug 2016 CH01 Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016
21 Jun 2016 TM01 Termination of appointment of Guiseppe La Loggia as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Jonathan Digges as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Matthew George Setchell as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016