APR ENERGY LIMITED

Company number 07062201

Date	Type	Description	View / Download
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(110 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Mar 2015	TM01	Termination of appointment of Denise Patricia Byrne Kingsmill as a director on 25 March 2015	(1 page)
22 Dec 2014	CH01	Director's details changed for Gregory Laurence Anderson on 1 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr John Campion on 1 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 12 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Matthew Charles Allen as a director on 12 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 9,425,162.2	(22 pages)
28 Aug 2014	TM01	Termination of appointment of Michael Edward Fairey as a director on 26 August 2014	(1 page)
11 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Gregory Anderson	(5 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(140 pages)
04 Jun 2014	AA	Interim accounts made up to 30 April 2014	(12 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Flexibiltiy to purchase shares/political donations/notice of general meetings/dividens paid by company/permission to publish documents & communications 20/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Jun 2014	CH03	Secretary's details changed for Steven Seidel List on 2 June 2014	(1 page)
03 Jun 2014	AD01	Registered office address changed from 54 Baker Street London W1U 7BU on 3 June 2014	(1 page)
03 Jun 2014	AP03	Appointment of Steven Seidel List as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Andrew Bradshaw as a secretary	(1 page)
30 May 2014	AP01	Appointment of Gregory Laurence Anderson as a director ANNOTATION A second filed AP01 was registered on 11/06/2014	(3 pages)
22 Apr 2014	TM01	Termination of appointment of Vipul Tandon as a director	(1 page)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 9,425,162.2	(3 pages)
27 Nov 2013	AA	Interim accounts made up to 30 September 2013	(12 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 no member list	(11 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 7,826,016.4	(3 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(151 pages)