CONERGY UK LIMITED

Company number 07884713

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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)
05 Aug 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Jul 2014 MR04 Satisfaction of charge 078847130001 in full
17 Jul 2014 MR01 Registration of charge 078847130003, created on 2 July 2014
30 Jun 2014 MR01 Registration of charge 078847130002
27 Jun 2014 MR04 Satisfaction of charge 078847130001 in part
23 May 2014 MR01 Registration of charge 078847130001
07 Feb 2014 AA Full accounts made up to 31 December 2012
08 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
30 Dec 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 30 December 2011
29 Dec 2011 TM01 Termination of appointment of Richard Bursby as a director
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 1,000
29 Dec 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
29 Dec 2011 AP01 Appointment of Lindsey Jane Geraghty as a director
29 Dec 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
29 Dec 2011 AP01 Appointment of Mr Robert Stanley Goss as a director
16 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted