E-GEN PARTNERS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073596430002 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073596430001 |
| 10/03/1410 March 2014 | ADOPT ARTICLES 05/03/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013 |
| 10/01/1410 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD AIDAN ASPINALL / 20/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR OLIVER BREIDT |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O DALESTONE ENERGY LLP NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS UNITED KINGDOM |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL |
| 11/11/1311 November 2013 | SECOND FILING FOR FORM SH01 |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN INGHAM |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O ROCKFIELD ENERGY INVESTMENTS LLP NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS |
| 14/09/1214 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED BRIAN INGHAM |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, C/O ROCKFIELD ENERGY INVESTMENTS FELAW MALTINGS, FELAW STREET, IPSWICH, SUFFOLK, IP2 8SJ |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR ANDREW GORDON |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEESON |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR PHILIP GEORGE BEESON |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY |
| 01/09/101 September 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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