Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALFA ENERGY LIMITED

Company number 04688350

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2022 PSC04 Change of details for Mr Damir Ahmovic as a person with significant control on 28 April 2021
26 Jan 2022 CH01 Director's details changed for Mr Damir Ahmovic on 28 April 2021
25 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 SH02 Sub-division of shares on 18 February 2021
04 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 240
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Mr Davor Radojevic as a director on 11 September 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
22 Jul 2020 AP01 Appointment of Mr Shaun Anthony Mac Millan as a director on 6 July 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
27 Mar 2019 PSC04 Change of details for Mr E;Vin Ahmovic as a person with significant control on 27 March 2019
27 Mar 2019 PSC01 Notification of E;Vin Ahmovic as a person with significant control on 19 March 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
20 May 2016 TM01 Termination of appointment of Ian White as a director on 8 April 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014