DOWNS ENERGY LIMITED

Company Documents

DateDescription
04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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29/03/1929 March 2019 PREVEXT FROM 28/08/2018 TO 31/01/2019

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNIT 12 SHEFFIELD PARK BUSINESS ESTATE EAST GRINSTEAD ROAD UCKFIELD EAST SUSSEX TN22 3FB ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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26/05/1826 May 2018 31/08/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MACKINNON / 29/09/2017

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MACKINNON / 29/09/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MACKINNON / 29/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/06/1617 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM UNIT 7 PAYNES PLACE BURGESS HILL ROAD BURGESS HILL WEST SUSSEX RH15 8RG

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/06/1517 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/06/1416 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 28 August 2013

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29/08/1329 August 2013 PREVEXT FROM 28/02/2013 TO 28/08/2013

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28/08/1328 August 2013 Annual accounts for year ending 28 Aug 2013

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18/06/1318 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/06/1213 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/06/1110 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/11/1022 November 2010 PREVSHO FROM 31/05/2010 TO 28/02/2010

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16/06/1016 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GRIMA / 01/03/2010

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09/03/109 March 2010 DIRECTOR APPOINTED MR TIM GRIMA

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM FLEET HOUSE AXES LANE REDHILL RH1 5QL

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKINNON / 23/07/2009

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01/08/091 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKINNON / 23/07/2009

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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