BORELLY ENERGY LIMITED

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Company Documents

DateDescription
05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
4TH FLOOR
20 OLD BAILEY
LONDON
ENGLAND
EC4M 7AN

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12/11/1412 November 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/11/1412 November 2014 SHAREHOLDERS AGREEMENT/HOLDERS CONSENT 03/10/2014

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06/11/146 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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01/11/141 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN

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01/11/141 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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01/11/141 November 2014 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 AUDITOR'S RESIGNATION

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06/11/136 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078179780001

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT

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26/11/1226 November 2012 DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN

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07/11/127 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
20 OLD BAILEY
LONDON
EC4M 7AN
UNITED KINGDOM

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06/03/126 March 2012 ARTICLES OF ASSOCIATION

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02/02/122 February 2012 ALTER ARTICLES 12/01/2012

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02/02/122 February 2012 SUB-DIVISION
11/11/11

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02/02/122 February 2012 SUBDIVIDE SHAREHOLDERS CONSENT INVESTMENT AGREEMENT 11/11/2011

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON

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01/12/111 December 2011 DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT

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01/12/111 December 2011 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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28/11/1128 November 2011 CURREXT FROM 31/10/2012 TO 31/12/2012

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18/11/1118 November 2011 COMPANY BUSINESS 11/11/2011

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18/11/1118 November 2011 ADOPT ARTICLES 11/11/2011

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17/11/1117 November 2011 SECRETARY APPOINTED TRACEY JANE SPEVACK

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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17/11/1117 November 2011 DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON

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17/11/1117 November 2011 DIRECTOR APPOINTED MR MARK TURNER

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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