AFRICA NEW ENERGIES LIMITED

Company number 08292371

Date	Type	Description	View / Download
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 105,467.650	(4 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 104,735.180	(4 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 104,979.570	(4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 104,735.182	(3 pages)
17 Feb 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 February 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders	(17 pages)
13 Jan 2014	TM01	Termination of appointment of Christo Smit as a director	(1 page)
31 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 104,735.182	(4 pages)
17 Dec 2013	AP03	Appointment of Mr Richard Carno Jones as a secretary	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Richard Carno Jones as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Peter Hutchison as a director	(2 pages)
04 Dec 2013	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 4 December 2013	(1 page)
04 Dec 2013	TM02	Termination of appointment of Millers Associates Limited as a secretary	(1 page)
09 Sep 2013	AP01	Appointment of Mr Christo Herman Smit as a director	(2 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 99,242.510 ANNOTATION A second filed SH01 was registered on 31ST December 2013.	(5 pages)
23 Jul 2013	AD01	Registered office address changed from 52 Basin Approach London E14 7JA England on 23 July 2013	(2 pages)
23 Jul 2013	AP04	Appointment of Millers Associates Limited as a secretary	(3 pages)
23 Jul 2013	TM02	Termination of appointment of Brendon Raw as a secretary	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 90,000	(4 pages)
23 Jul 2013	SH02	Sub-division of shares on 20 December 2012	(5 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2012	TM02	Termination of appointment of David Walsh as a secretary	(1 page)