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ALKANE ENERGY LIMITED

Company number 02966946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
08 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 617,959.635
16 Sep 2013 AR01 Annual return made up to 12 September 2013 no member list
03 Jun 2013 AUD Auditor's resignation
03 Jun 2013 AUD Auditor's resignation
29 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 617,926.23
15 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2013 AP01 Appointment of Mr Roger Steven Mcdowell as a director
12 Nov 2012 TM01 Termination of appointment of John Lander as a director
12 Nov 2012 CH01 Director's details changed for Mr Joseph Derby on 12 November 2012
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 505,515.425
15 Oct 2012 AP01 Appointment of Roger Steven Mcdowell as a director
17 Sep 2012 AR01 Annual return made up to 12 September 2012 no member list
11 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 504,315.43
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 12 September 2011 with bulk list of shareholders
03 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/07/2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 498,004.24
  • ANNOTATION A second filed SH01 was registered on 03/10/2011
01 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors to authorise sharesave, esop and psp 04/05/2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 498,004.2
26 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 493,476.4