ANERGI TURKANA INVESTMENTS LTD

Company number 08091676

Date	Type	Description	View / Download
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
06 Apr 2021	PSC05	Change of details for Aldwych Turkana Holdings Ltd as a person with significant control on 17 March 2021	(2 pages)
06 Apr 2021	AD01	Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(5 pages)
13 Jan 2020	AP01	Appointment of Mr Daniel Robert Chestnutt as a director on 9 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Enos Ned Banda as a director on 9 January 2020	(1 page)
10 Jan 2020	AD01	Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 10 January 2020	(1 page)
08 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 8 January 2020	(1 page)
02 Oct 2019	AP01	Appointment of Mr Enos Ned Banda as a director on 24 September 2019	(2 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2017	(20 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
14 Sep 2018	TM01	Termination of appointment of Helen Tarnoy as a director on 31 August 2018	(1 page)
14 Sep 2018	TM01	Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
22 May 2018	CH01	Director's details changed for Mrs Helen Tarnoy on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mark Stuart Fitzpatrick on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mark Stuart Fitzpatrick on 22 May 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 46,023,019	(4 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 42,098,611	(5 pages)

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