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ANERGI OPERATIONS KENYA LIMITED

Company number 06606983

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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 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
16 May 2011 AA01 Previous accounting period extended from 29 November 2010 to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 29 November 2009
01 Mar 2010 AD01 Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 1 March 2010
02 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 29/11/2009
02 Jun 2009 88(2) Capitals not rolled up
01 Jun 2009 363a Return made up to 30/05/09; full list of members
28 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
21 May 2009 288b Appointment terminated secretary helen tarnoy
21 May 2009 288a Secretary appointed neil hopkins
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Credit facility agreement 31/08/2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Credit facility agreement 31/08/2008
23 Sep 2008 MEM/ARTS Memorandum and Articles of Association
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 31/08/2008
04 Sep 2008 288a Secretary appointed helen tarnoy
04 Sep 2008 288b Appointment terminated director and secretary michael scholey
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
28 Aug 2008 CERTNM Company name changed aldwych rabai intermediate holdings LIMITED\certificate issued on 01/09/08
03 Jul 2008 288a Director and secretary appointed michael scholey
03 Jul 2008 288a Director appointed helen tarnoy
03 Jul 2008 288a Director appointed mark fitzpatrick
01 Jul 2008 288b Appointment terminated director instant companies LIMITED
30 May 2008 NEWINC Incorporation