ALHAZEN ENERGY LIMITED

Company number 07817979

Date	Type	Description	View / Download
08 Jun 2016	SH20	Statement by Directors	(1 page)
08 Jun 2016	SH19	Statement of capital on 8 June 2016 GBP 5	(4 pages)
08 Jun 2016	CAP-SS	Solvency Statement dated 17/05/16	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled-distribution declared 17/05/2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
23 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 9,145.36	(5 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of a shares of the benefit of a debt of £227,742.12 hereby is approved 24/08/2015	(22 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of directors 24/08/2015	(2 pages)
03 Sep 2015	MR04	Satisfaction of charge 078179790001 in full	(1 page)
25 Aug 2015	SH20	Statement by Directors	(1 page)
25 Aug 2015	SH19	Statement of capital on 25 August 2015 GBP 9,145.36	(5 pages)
25 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 24/08/2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Sarah Mary Grant as a director on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Charles Hill as a director on 24 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Andrew Barrett as a director on 18 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Sarah Mary Grant as a director on 18 August 2015	(2 pages)
18 Aug 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 18 August 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)