EMEA ENERGY VENTURES MANAGEMENT LIMITED
Company number 05852126
- Company Overview for EMEA ENERGY VENTURES MANAGEMENT LIMITED (05852126)
- Filing history for EMEA ENERGY VENTURES MANAGEMENT LIMITED (05852126)
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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) |
|---|---|---|---|
| 29 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with updates | |
| 13 Feb 2024 | AP01 | Appointment of Ms Anne Flanagan as a director on 16 November 2023 | |
| 12 Feb 2024 | AP03 | Appointment of Mrs Anne Flanagan as a secretary on 16 November 2023 | |
| 12 Feb 2024 | AP01 | Appointment of Mr Michael Anthony Flanagan as a director on 16 November 2023 | |
| 02 Feb 2024 | AD01 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 2 February 2024 | |
| 24 Jan 2024 | TM02 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 19 December 2023 | |
| 24 Jan 2024 | TM01 | Termination of appointment of Wilton Directors Limited as a director on 19 December 2023 | |
| 12 Dec 2023 | CH02 | Director's details changed for Wilton Directors Limited on 11 December 2023 | |
| 12 Dec 2023 | CH04 | Secretary's details changed for Wilton Corporate Services Limited on 11 December 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 18 Sep 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 September 2023 | |
| 23 Aug 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023 | |
| 22 Aug 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023 | |
| 22 Aug 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023 | |
| 22 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 01 Mar 2023 | TM01 | Termination of appointment of Natalie Mitchell as a director on 30 October 2022 | |
| 15 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates |