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ALBATROSS ENERGY CONSULTING LIMITED

Company number 07218225

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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 Oct 2017 CH01 Director's details changed for Mrs Fiona Louise Saunders on 20 September 2017
20 Oct 2017 AD01 Registered office address changed from Flat 4 Northam House 233 Upper Richmond Road London SW15 6SN to 56 Leman Street London E1 8EU on 20 October 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Miss Fiona Louise Howarth on 2 June 2012
03 Jun 2013 AD01 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN England on 3 June 2013
06 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
07 Jun 2012 AD02 Register inspection address has been changed from 49 Moreton Terrace London SW1V 2NS United Kingdom
08 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
09 May 2011 AD03 Register(s) moved to registered inspection location
09 May 2011 AD02 Register inspection address has been changed
09 Apr 2010 NEWINC Incorporation