ELIOS ENERGY 2 LIMITED filing history - Find and update company information - GOV.UK

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ELIOS ENERGY 2 LIMITED

Company number 09653544

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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)
13 Oct 2016	AP01	Appointment of Mr Alexander David Kelson Brierley as a director on 13 October 2016	View PDF Appointment of Mr Alexander David Kelson Brierley as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 13 October 2016	View PDF Appointment of Mr Paul Stephen Latham as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of David Roy Goodwin as a director on 13 October 2016	View PDF Appointment of David Roy Goodwin as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 13 October 2016	View PDF Termination of appointment of Giuseppe La Loggia as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	View PDF Director's details changed for Mr Sam William Reynolds on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP .01	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP .01 - link opens in a new window - 4 pages (4 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM02	Termination of appointment of Ocs Services Limited as a secretary on 16 May 2016	View PDF Termination of appointment of Ocs Services Limited as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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