E-GEN PARTNERS DEVELOPMENT LIMITED
Company number 07359643 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073596430002 | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073596430001 | View document |
| 10 Mar 2014 | ADOPT ARTICLES 05/03/2014 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013 | View document |
| 10 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD AIDAN ASPINALL / 20/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR OLIVER BREIDT | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM · C/O DALESTONE ENERGY LLP NUFFIELD HOUSE · 41-46 PICCADILLY · LONDON · W1J 0DS · UNITED KINGDOM | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL | View document |
| 11 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN INGHAM | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O ROCKFIELD ENERGY INVESTMENTS LLP NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS | View document |
| 14 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR APPOINTED BRIAN INGHAM | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD | View document |
| 7 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 16 Nov 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, C/O ROCKFIELD ENERGY INVESTMENTS FELAW MALTINGS, FELAW STREET, IPSWICH, SUFFOLK, IP2 8SJ | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MR ANDREW GORDON | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEESON | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | View document |
| 1 Sep 2010 | SECRETARY APPOINTED MR PHILIP GEORGE BEESON | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY | View document |
| 1 Sep 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 27 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |