APR ENERGY LIMITED

Company number 07062201

Date	Type	Description	View / Download
21 Nov 2012	AR01	Annual return made up to 30 October 2012 no member list	(11 pages)
20 Aug 2012	AP01	Appointment of Mrs Shonaid Jemmett-Page as a director	(2 pages)
19 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
07 Jun 2012	SH02	Statement of capital on 18 April 2012 GBP 7,823,516.4	(5 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Make political donations and agm held not less than 14 days notice 24/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 17,371,015.6	(3 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(134 pages)
09 May 2012	AP01	Appointment of Mr James Hughes as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Matthew Charles Allen as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Haresh Jaisinghani as a director	(2 pages)
17 Jan 2012	AUD	Auditor's resignation	(2 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Nov 2011	AR01	Annual return made up to 30 October 2011 no member list	(9 pages)
25 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 17,366,015.6	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Terrence Eccles as a director	(1 page)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 17,366,015.60	(4 pages)
10 Aug 2011	SH08	Change of share class name or designation	(2 pages)
12 Jul 2011	AP01	Appointment of John Campion as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Gregory Bigelow Bowes as a director	(3 pages)
27 Jun 2011	TM01	Termination of appointment of William Mcintosh as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Hugh Osmond as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Vipul B Tandon as a director	(3 pages)