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ALKANE SERVICES LIMITED

Company number 04715950

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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)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	PSC05	Change of details for Alkane Energy Limited as a person with significant control on 20 March 2018	View PDF Change of details for Alkane Energy Limited as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
06 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	TM02	Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016	View PDF Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016	View PDF Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
07 Jun 2016	AP01	Appointment of Mr Brian Jackson as a director on 6 June 2016	View PDF Appointment of Mr Brian Jackson as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016	View PDF Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 134	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 134 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	TM01	Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015	View PDF Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015	View PDF Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
01 May 2015	CERTNM	Company name changed alkane PRO2 services LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-22	View PDF Company name changed alkane PRO2 services LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-22 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 134	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 134 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AP01	Appointment of Mr Carl Stuart Kameen as a director on 17 October 2014	View PDF Appointment of Mr Carl Stuart Kameen as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 134	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 134 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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