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ALVESTA ENERGY LTD

Company number 04271847

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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)
27 May 2010 AP03 Appointment of Mr Adrian David Ladds as a secretary
18 May 2010 TM01 Termination of appointment of James Trebble as a director
14 May 2010 TM01 Termination of appointment of James Trebble as a director
14 May 2010 TM02 Termination of appointment of Henry Warren as a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
14 May 2010 TM01 Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
20 Apr 2010 TM02 Termination of appointment of Henry Warren as a secretary
20 Apr 2010 TM01 Termination of appointment of Henry Warren as a director
25 Jan 2010 CH01 Director's details changed for Henry William Warren on 25 January 2010
25 Jan 2010 CH01 Director's details changed for James Jess Trebble on 25 January 2010
25 Jan 2010 CH01 Director's details changed for David Jackson on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mr Henry William Warren on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Adrian David Ladds on 25 January 2010
21 Jan 2010 AP03 Appointment of Mr Henry William Warren as a secretary
21 Jan 2010 TM02 Termination of appointment of Susanna Hill as a secretary
21 Jan 2010 CH01 Director's details changed for Henry William Warren on 21 January 2010
22 Dec 2009 AP01 Appointment of James Jess Trebble as a director
18 Aug 2009 363a Return made up to 16/08/09; no change of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from unit 4 buzzard court mullacott industrial estate ilfracombe devon EX34 8PX
01 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Jul 2009 288b Appointment terminated director steven edmunds
30 Apr 2009 288a Director appointed steven anthony edmunds
30 Apr 2009 288a Director appointed henry eilliam warren
07 Apr 2009 363a Return made up to 16/08/08; full list of members
23 Mar 2009 288b Appointment terminated secretary paul king
11 Feb 2009 288b Appointment terminated director peter webb