21ST CENTURY ENERGY LIMITED

Company number 07687825

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
12 Sep 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	(1 page)
11 Sep 2012	TM02	Termination of appointment of a secretary	(1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary	(2 pages)
10 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
18 Apr 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012	(2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,600.00	(4 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 60.00	(4 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 07/03/2012	(19 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,600	(3 pages)
23 Feb 2012	AP01	Appointment of Mr Peter John Moys as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
23 Feb 2012	AP01	Appointment of Mr Alan Adi Yazdabadi as a director	(2 pages)
29 Jun 2011	NEWINC	Incorporation	(23 pages)