CONERGY UK LIMITED

Company number 07884713

Date	Type	Description	View / Download
17 Oct 2016	AP01	Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016	(2 pages)
27 Jun 2016	AD01	Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 27 June 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(4 pages)
16 Nov 2015	TM01	Termination of appointment of Robert Stanley Goss as a director on 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Paul Weaver as a director on 25 September 2015	(2 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(4 pages)
06 Oct 2014	CH01	Director's details changed for Mr Robert Stanley Goss on 1 October 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Lindsey Jane Geraghty on 1 October 2014	(2 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(23 pages)
22 Jul 2014	MR04	Satisfaction of charge 078847130001 in full	(4 pages)
17 Jul 2014	MR01	Registration of charge 078847130003, created on 2 July 2014	(57 pages)
30 Jun 2014	MR01	Registration of charge 078847130002	(4 pages)
27 Jun 2014	MR04	Satisfaction of charge 078847130001 in part	(4 pages)
23 May 2014	MR01	Registration of charge 078847130001	(5 pages)
07 Feb 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
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	(5 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 30 December 2011	(1 page)
29 Dec 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,000	(3 pages)
29 Dec 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
29 Dec 2011	AP01	Appointment of Lindsey Jane Geraghty as a director	(2 pages)