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ESSAR ENERGY LIMITED (07108619)

ESSAR ENERGY LIMITED (07108619) is an active UK company. incorporated on 18 December 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ESSAR ENERGY LIMITED has been registered for 16 years. Current directors include GUJADHUR, Uday Kumar, HAREL, Jason Paul, FAKUN, Sandeep and 2 others.

Company Number
07108619
Status
active
Type
ltd
Incorporated
18 December 2009
Age
16 years
Address
11 Hill Street, London, W1J 5LF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GUJADHUR, Uday Kumar, HAREL, Jason Paul, FAKUN, Sandeep, AUKHJEE, Ashvin Rishiraj, DOORBIZ, Ritish
SIC Codes
70100

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Introduction
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Updated On: 22/07/2026
E

ESSAR ENERGY LIMITED

ESSAR ENERGY LIMITED is an active company incorporated on 18 December 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ESSAR ENERGY LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07108619

LTD Company

Age

16 Years

Incorporated 18 December 2009

Size

N/A

Accounts

ARD: 29/9

Up to Date

11 months left

Last Filed

Made up to 29 September 2025 (10 months ago)
Submitted on 30 May 2025 (1 year ago)
Period: 31 March 2024 - 29 September 2025(19 months)
Type: Full Accounts

Next Due

Due by 29 June 2027
Period: 30 September 2025 - 29 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 December 2025 (7 months ago)
Submitted on 9 March 2026 (4 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

ESSAR ENERGY PLC
From: 16 April 2010To: 22 July 2014
ESSAR ENERGY LIMITED
From: 6 April 2010To: 16 April 2010
GOLIATH I LIMITED
From: 18 December 2009To: 6 April 2010
Contact
Address

11 Hill Street London, W1J 5LF,

Timeline

115 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Dec 09
Capital Update
Apr 10
Share Issue
Apr 10
Funding Round
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Director Joined
May 10
Funding Round
Jun 10
Funding Round
Jun 10
Director Joined
Apr 12
Loan Secured
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Oct 14
Funding Round
Nov 14
Director Left
Jun 15
Capital Update
May 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Director Joined
Nov 17
Loan Secured
Nov 17
Director Left
Jan 18
Loan Secured
Jul 18
Loan Secured
Dec 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 21
Director Left
Jun 21
New Owner
Feb 22
New Owner
Feb 22
New Owner
Feb 22
New Owner
Feb 22
Owner Exit
Feb 22
Owner Exit
Feb 22
Owner Exit
Feb 22
Owner Exit
Feb 22
Director Joined
Mar 22
New Owner
Dec 22
Owner Exit
Dec 22
Director Joined
Feb 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Director Joined
Dec 24
Owner Exit
Feb 26
New Owner
Feb 26
New Owner
Feb 26
New Owner
Feb 26
Owner Exit
Jul 26
Owner Exit
Jul 26
Owner Exit
Jul 26
Owner Exit
Jul 26
Owner Exit
Jul 26
Owner Exit
Jul 26
Owner Exit
Jul 26
9
Funding
30
Officers
21
Ownership
0
Accounts
Capital Table
People

Officers

23

6 Active
17 Resigned

JAGGI, Raman

Resigned
Arlington House, LondonSW1A 1RL
Born January 1977
Director
Appointed 18 Dec 2009
Resigned 06 Apr 2010

EXCUTIVE SERVICES LIMITED

Resigned
Vigux Conseti Street, Port Louis
Corporate secretary
Appointed 16 Apr 2010
Resigned 13 Jun 2011

RUIA, Prashant

Resigned
2nd Floor, LondonW1J 6ER
Born June 1969
Director
Appointed 06 Apr 2010
Resigned 19 May 2014

HAJEE ABDOULA, Abdul Sattar Adam Ali Mamode

Resigned
2nd Floor, LondonW1J 6ER
Born June 1959
Director
Appointed 06 Apr 2010
Resigned 19 May 2014

LALLAH, Subhas Chandra

Resigned
2nd Floor, LondonW1J 6ER
Born June 1945
Director
Appointed 06 Apr 2010
Resigned 19 May 2014

MURRAY, Simon

Resigned
2nd Floor, LondonW1J 6ER
Born March 1940
Director
Appointed 06 Apr 2010
Resigned 19 May 2014

RUIA, Ravi

Resigned
2nd Floor, LondonW1J 6ER
Born April 1949
Director
Appointed 06 Apr 2010
Resigned 19 May 2014

SINEWS GLOBAL LIMITED

Resigned
Vieux Conseil Street, Port Louis
Corporate secretary
Appointed 13 Jun 2011
Resigned 04 Sept 2014

RICHARDSON, Elaine

Resigned
7th Floor, Port Louis
Secretary
Appointed 01 Feb 2012
Resigned 31 Dec 2012

BURRARD-LUCAS, Stephen Charles

Resigned
2nd Floor, LondonW1J 6ER
Born April 1954
Director
Appointed 29 Mar 2012
Resigned 19 May 2014

MCCAW, Frances Jean

Resigned
2nd Floor, LondonW1J 6ER
Secretary
Appointed 31 Dec 2012
Resigned 15 Aug 2014

MAROO, Sushil Kumar

Resigned
2nd Floor, LondonW1J 6ER
Born July 1961
Director
Appointed 16 Sept 2013
Resigned 09 Jun 2015

NAYYAR, Naresh Kumar

Resigned
2nd Floor, LondonW1J 6ER
Born March 1952
Director
Appointed 06 Apr 2010
Resigned 16 Sept 2013

APPADOO, Yogendra

Resigned
2nd Floor, LondonW1J 6ER
Born July 1971
Director
Appointed 19 May 2014
Resigned 12 Jan 2018

BAID, Sushil Kumar, Mr.

Resigned
2nd Floor, LondonW1J 6ER
Born November 1966
Director
Appointed 10 Jun 2014
Resigned 26 Apr 2021

GUJADHUR, Frances Kumar

Resigned
2nd Floor, LondonW1J 6ER
Born February 1955
Director
Appointed 11 Jun 2014
Resigned 11 Jun 2014

GUJADHUR, Uday Kumar

Active
Hill Street, LondonW1J 5LF
Born February 1955
Director
Appointed 11 Jun 2014

HAREL, Jason Paul

Active
Hill Street, LondonW1J 5LF
Born June 1971
Director
Appointed 01 Oct 2017

FAKUN, Sandeep

Active
Hill Street, LondonW1J 5LF
Born April 1963
Director
Appointed 19 Jan 2022

AUKHJEE, Ashvin Rishiraj

Active
Hill Street, LondonW1J 5LQ
Born April 1975
Director
Appointed 24 Nov 2022

ARCH GLOBAL CONSULT LTD

Active
Arsenal Branch Road, Calebasses
Corporate secretary
Appointed 18 Nov 2022

DOORBIZ, Ritish

Active
Hill Street, LondonW1J 5LF
Born August 1981
Director
Appointed 13 Sept 2024

AIKEN, Philip Stanley

Resigned
2nd Floor, LondonW1J 6ER
Born January 1949
Director
Appointed 06 Apr 2010
Resigned 19 May 2014

Persons with significant control

13

0 Active
13 Ceased

Mr Michael Patrick Hanson

Ceased
Hill Street, LondonW1J 5LF
Born March 1980

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 24 Jul 2025

Mr Keith Liam Robinson

Ceased
Hill Street, LondonW1J 5LF
Born December 1971

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 24 Jul 2025

Mr Nicholas John Hoskins

Ceased
Hill Street, LondonW1J 5LF
Born October 1966

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 16 Jul 2025

Mr Deepak Kumar Salick

Ceased
Hill Street, LondonW1J 5LQ
Born August 1987

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 01 Dec 2022

Mr Alexandre Maurus Semboglou

Ceased
Hill Street, LondonW1J 5LQ
Born April 1970

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 30 Dec 2016

Mr Sachidananda Payandee Govinda

Ceased
2nd Floor, LondonW1J 6ER
Born March 1972

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 30 Dec 2016

Mr Peter Stuart Milnes

Ceased
Hill Street, LondonW1J 5LQ
Born January 1978

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 30 Dec 2016

Ms Natasha Hardowar Bissessur

Ceased
Hill Street, LondonW1J 5LQ
Born November 1985

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 30 Dec 2016

Mr Richard Edward Douglas

Ceased
Windward 1, Grand Cayman Ky1 1103
Born May 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Mr William Edward John Walmsey

Ceased
Windward 1 Regatta Office Park, Grand Cayman
Born January 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Mr Stanley Alan Milgate

Ceased
Windward 1, Grand CaymanKY1 1103
Born November 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Ms Tamara Diane Corbin

Ceased
The R&H Trust Co Ltd, Grand Cayman
Born October 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Mr John Stephen Riches

Ceased
16 Old Bailey, LondonEC4M 7EG
Born April 1961

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

223

Notification Of A Person With Significant Control Statement
14 July 2026
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Full
11 July 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Change Account Reference Date Company Current Extended
28 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
5 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 January 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 January 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 March 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
21 February 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Confirmation Statement With Updates
23 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 December 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
27 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 February 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 February 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 February 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2020
MR01Registration of a Charge
Resolution
4 August 2020
RESOLUTIONSResolutions
Resolution
4 August 2020
RESOLUTIONSResolutions
Auditors Resignation Limited Company
4 August 2020
AA03AA03
Auditors Resignation Company
23 July 2020
AUDAUD
Accounts With Accounts Type Group
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
25 February 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
5 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 December 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 November 2017
AP01Appointment of Director
Accounts With Accounts Type Group
25 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2016
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
17 May 2016
SH19Statement of Capital
Legacy
22 March 2016
SH20SH20
Legacy
22 March 2016
CAP-SSCAP-SS
Resolution
22 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Group
20 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Termination Secretary Company With Name Termination Date
6 January 2015
TM02Termination of Secretary
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2014
MR01Registration of a Charge
Resolution
20 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 October 2014
AAAnnual Accounts
Memorandum Articles
9 October 2014
MAMA
Resolution
9 October 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
15 August 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Certificate Re Registration Public Limited Company To Private
22 July 2014
CERT10CERT10
Re Registration Memorandum Articles
22 July 2014
MARMAR
Resolution
22 July 2014
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 July 2014
RR02RR02
Termination Director Company With Name
12 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Accounts Amended With Accounts Type Group
17 March 2014
AAMDAAMD
Annual Return Company With Made Up Date No Member List
15 January 2014
AR01AR01
Mortgage Satisfy Charge Full
22 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Resolution
18 September 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
18 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 September 2013
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
25 February 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
25 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 February 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 February 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
16 January 2013
AR01AR01
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Termination Secretary Company With Name
31 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 December 2012
AP03Appointment of Secretary
Legacy
5 October 2012
MG01MG01
Legacy
5 October 2012
MG01MG01
Legacy
5 October 2012
MG01MG01
Accounts With Accounts Type Group
11 September 2012
AAAnnual Accounts
Resolution
11 September 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Legacy
28 May 2012
MG02MG02
Legacy
28 May 2012
MG01MG01
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 March 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
19 December 2011
AR01AR01
Change Account Reference Date Company Current Extended
26 August 2011
AA01Change of Accounting Reference Date
Legacy
5 August 2011
MG01MG01
Accounts With Accounts Type Group
20 June 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
14 June 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
14 June 2011
TM02Termination of Secretary
Resolution
7 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Capital Allotment Shares
16 June 2010
SH01Allotment of Shares
Capital Allotment Shares
2 June 2010
SH01Allotment of Shares
Change Sail Address Company
2 June 2010
AD02Notification of Single Alternative Inspection Location
Resolution
21 May 2010
RESOLUTIONSResolutions
Resolution
21 May 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Capital Allotment Shares
26 April 2010
SH01Allotment of Shares
Capital Allotment Shares
26 April 2010
SH01Allotment of Shares
Capital Allotment Shares
21 April 2010
SH01Allotment of Shares
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Accounts Balance Sheet
16 April 2010
BSBS
Auditors Report
16 April 2010
AUDRAUDR
Auditors Statement
16 April 2010
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
16 April 2010
CERT5CERT5
Re Registration Memorandum Articles
16 April 2010
MARMAR
Resolution
16 April 2010
RESOLUTIONSResolutions
Reregistration Private To Public Company
16 April 2010
RR01RR01
Legacy
15 April 2010
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 April 2010
SH19Statement of Capital
Resolution
15 April 2010
RESOLUTIONSResolutions
Legacy
15 April 2010
CAP-SSCAP-SS
Capital Alter Shares Subdivision
15 April 2010
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
6 April 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 April 2010
CONNOTConfirmation Statement Notification
Incorporation Company
18 December 2009
NEWINCIncorporation