Advanced company searchLink opens in new window

ELIOS ENERGY LIMITED

Company number 09468522

Filter by category

Filter by category


Confirmation statement filters

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)
20 Jun 2016 TM01 Termination of appointment of Sarah Mary Grant as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Sam William Reynolds as a director on 20 June 2016
16 Jun 2016 CH01 Director's details changed for Guiseppe La Loggia on 16 June 2015
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
24 May 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP .01
22 Jan 2016 AA Full accounts made up to 30 June 2015
13 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 June 2015
24 Dec 2015 MR01 Registration of charge 094685220029, created on 23 December 2015
24 Dec 2015 MR01 Registration of charge 094685220027, created on 23 December 2015
24 Dec 2015 MR01 Registration of charge 094685220028, created on 23 December 2015
24 Dec 2015 MR01 Registration of charge 094685220030, created on 23 December 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015 MR01 Registration of charge 094685220026, created on 7 September 2015
18 Aug 2015 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015
12 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 21/07/2015
12 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquistion of deferred shares by the company set out in the draft share purchase agreement 21/07/2015
30 Jul 2015 MR01 Registration of charge 094685220001, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094685220005, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094685220002, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094685220004, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094685220006, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094685220010, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094685220007, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094685220011, created on 21 July 2015