EARNSIDE ENERGY LIMITED

Company number 07251939

Date	Type	Description	View / Download
24 Apr 2019	TM02	Termination of appointment of Tanja Willis as a secretary on 11 April 2019	(1 page)
02 Nov 2018	MR01	Registration of charge 072519390002, created on 26 October 2018	(30 pages)
20 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages) Download iXBRL
20 Aug 2018	CH03	Secretary's details changed for Mrs Tanja Willis on 10 August 2018	(1 page)
29 Jul 2018	AD01	Registered office address changed from C/O Powerhouse Management Limited Chorley Buisness and Technology Centre Office 6 Reception Block East Terrace, Euxton Lane, Euxton Chorley Lancashire PR7 6TE England to Suite 3 Chestnut House 46 Halliwell Street Chorley PR7 2AL on 29 July 2018	(1 page)
14 Jun 2018	CH01	Director's details changed for Mr Michael Fishwick on 14 June 2018	(2 pages)
25 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Powerhouse Management Limited as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	PSC02	Notification of Albion Capital Group Llp as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
28 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 36,000	(6 pages)
13 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 18,000	(3 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
01 Oct 2015	CERTNM	Company name changed teg biogas (perth) LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29	(3 pages)
20 Jul 2015	AP01	Appointment of Mr Henry Julian Aglionby Stanford as a director on 24 June 2015	(2 pages)
20 Jul 2015	AP03	Appointment of Mrs Tanja Willis as a secretary on 24 June 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of David Gudgin as a director on 24 June 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from Westmarch House 42 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA to C/O Powerhouse Management Limited Chorley Buisness and Technology Centre Office 6 Reception Block East Terrace, Euxton Lane, Euxton Chorley Lancashire PR7 6TE on 22 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 18,000	(6 pages)
31 Oct 2014	AP01	Appointment of Mr James Alexander Waldorf Astor as a director on 30 September 2014	(2 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 18,000	(5 pages)