Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ESTOVER ENERGY LIMITED

Company number 07094053

Follow this company File for this company

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)
31 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 176,086
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 175,546
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 17/07/2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 174,450
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 165,480
  • ANNOTATION A second filed SH01 was registered on 22/07/2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 153,331
04 Oct 2012 MEM/ARTS Memorandum and Articles of Association
04 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 152,376
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 147,782
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 146,827
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 143,580
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 142,625
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consent 12% members to aqllott 28846 ord shares of £1 each 23/07/2012
31 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 133,833
02 Apr 2012 CH01 Director's details changed for Mr Richard Marcus Whately on 17 December 2010
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 121,418