ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED
Company number 05946260
- Company Overview for ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED (05946260)
- Filing history for ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED (05946260)
- People for ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED (05946260)
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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) |
|---|---|---|---|
| 09 Sep 2019 | AP01 | Appointment of Mr Arnaud Benoit Flande as a director on 27 August 2019 | |
| 09 Sep 2019 | AP01 | Appointment of Mr Xavier Feuillatre as a director on 27 August 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 03 Feb 2017 | RESOLUTIONS |
Resolutions
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| 03 Feb 2017 | CONNOT | Change of name notice | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Aug 2014 | CH01 | Director's details changed for Pierre Joseph Charles Marcel on 14 August 2014 | |
| 18 Mar 2014 | TM01 | Termination of appointment of Gilles Labrunie as a director | |
| 27 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 05 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AP01 | Appointment of Gilles Labrunie as a director | |
| 10 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | AD01 | Registered office address changed from , 5th Floor Walmar House, 288 Regent Street, London, W1B 3AL on 24 June 2011 |