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ANERGI OPERATIONS GHANA LTD

Company number 07147526

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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)
07 Jan 2020 AD01 Registered office address changed from 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 7 January 2020
27 Aug 2019 AA Full accounts made up to 31 December 2017
08 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
14 Sep 2018 AP01 Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018
14 Sep 2018 TM01 Termination of appointment of Helen Tarnoy as a director on 31 August 2018
14 Sep 2018 TM01 Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018
22 May 2018 CH01 Director's details changed for Mrs Helen Tarnoy on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
22 Jan 2018 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 AP03 Appointment of Mr Neil Allen Hopkins as a secretary on 1 February 2016
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
26 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 MEM/ARTS Memorandum and Articles of Association
07 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders