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LING ENERGY LIMITED

Company number 05424103

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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 May 2024 SH10 Particulars of variation of rights attached to shares
20 May 2024 SH08 Change of share class name or designation
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Mr Andrew John Ling on 1 April 2021
11 Dec 2020 CH01 Director's details changed for Mr Andrew John Ling on 30 November 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
23 Nov 2018 PSC04 Change of details for Mr Andrew John Ling as a person with significant control on 15 November 2018
23 Nov 2018 CH01 Director's details changed for Mr Andrew John Ling on 15 November 2018
08 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
05 Mar 2018 PSC04 Change of details for Mr Andrew John Ling as a person with significant control on 21 February 2018
05 Mar 2018 CH01 Director's details changed for Mr Andrew John Ling on 21 February 2018
05 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates