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EMPIRICA ENERGY OPERATIONS LIMITED

Company number 07628514

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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)
20 Nov 2013 TM01 Termination of appointment of Andrew Gordon as a director
20 Nov 2013 TM01 Termination of appointment of Lixin Li as a director
12 Nov 2013 AP01 Appointment of Lixin Li as a director
29 Oct 2013 AA Accounts for a small company made up to 31 March 2013
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 75,001
13 Aug 2013 TM01 Termination of appointment of Brian Ingham as a director
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
14 Sep 2012 AD01 Registered office address changed from C/O Rockfield Energy Investments Llp Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom on 14 September 2012
11 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Brian Ingham as a director
18 May 2012 TM01 Termination of appointment of Christopher Pinkard as a director
12 May 2011 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 12 May 2011
12 May 2011 AP01 Appointment of Mr Andrew Gordon as a director
12 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
12 May 2011 TM01 Termination of appointment of Ssh Directors Limited as a director
12 May 2011 TM02 Termination of appointment of Ssh Secretaries Limited as a secretary
12 May 2011 TM01 Termination of appointment of Peter Crossley as a director
12 May 2011 AP01 Appointment of Mr Christopher Martin Pinkard as a director
10 May 2011 NEWINC Incorporation