APR ENERGY LIMITED

Company number 07062201

Date	Type	Description	View / Download
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 17,218,361.80	(4 pages)
10 May 2017	TM02	Termination of appointment of Steven Seidel List as a secretary on 7 April 2017	(1 page)
31 Jan 2017	CH01	Director's details changed for Ulrick Dan Weuder on 23 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Ulrick Dan Weuder as a director on 23 January 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
10 Aug 2016	TM01	Termination of appointment of Gregory Laurence Anderson as a director on 4 August 2016	(1 page)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(75 pages)
22 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Mar 2016	MAR	Re-registration of Memorandum and Articles	(51 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Mar 2016	AP01	Appointment of Mohit Krishan Bawa as a director on 22 February 2016	(3 pages)
08 Mar 2016	TM01	Termination of appointment of Jonathan Ginns as a director on 22 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Jonathan Ginns as a director on 22 February 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Pieter Wernink as a director	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Pieter Wernink as a director on 26 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Aron Schwartz as a director on 26 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Jonathan Ginns as a director on 26 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Gregory Bigelow Bowes as a director on 26 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Guy Bentinck as a director on 26 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Quinn Mclean as a director on 26 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Shonaid Christina Ross Jemmett-Page as a director on 22 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of James Hughes as a director on 22 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Haresh Jaisinghani as a director on 22 January 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 30 October 2015 no member list Statement of capital on 2015-11-25 GBP 9,425,162.2	(19 pages)