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AIK ENERGY INTERNATIONAL LTD

Company number 08636666

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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 Nov 2023 COCOMP Order of court to wind up
16 Jun 2023 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to Bewley House Park Road Esher KT10 8NP on 16 June 2023
16 Jun 2023 AP03 Appointment of Mr. Lucas Dubois as a secretary on 15 June 2023
16 Jun 2023 AP01 Appointment of Mr. Lucas Dubois as a director on 15 June 2023
02 Jun 2023 TM02 Termination of appointment of Ian Robert Lake as a secretary on 26 May 2023
02 Jun 2023 TM01 Termination of appointment of Ian Robert Lake as a director on 26 May 2023
16 Nov 2022 AP03 Appointment of Mr Ian Robert Lake as a secretary on 15 October 2022
16 Nov 2022 AP01 Appointment of Mr Ian Robert Lake as a director on 15 October 2022
31 Oct 2022 TM01 Termination of appointment of Ana-Maria Bunicelu as a director on 17 October 2022
31 Oct 2022 TM01 Termination of appointment of John Szepietowski as a director on 15 October 2022
31 Oct 2022 TM02 Termination of appointment of John Szepietowski as a secretary on 15 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
24 May 2022 AP01 Appointment of Ms Ana-Maria Bunicelu as a director on 19 May 2022
23 May 2022 AP01 Appointment of Mr John Szepietowski as a director on 19 May 2022
20 May 2022 AP03 Appointment of Mr John Szepietowski as a secretary on 19 May 2022
19 May 2022 TM01 Termination of appointment of John Leslie Cousins as a director on 19 May 2022
16 May 2022 TM01 Termination of appointment of Harald Rainer Kraft as a director on 15 May 2022
24 Apr 2022 TM02 Termination of appointment of Jeremy John Deeley as a secretary on 22 April 2022
16 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2020
21 Feb 2022 AP01 Appointment of Mr John Leslie Cousins as a director on 21 February 2022
17 Feb 2022 TM01 Termination of appointment of Jeremy John Deeley as a director on 16 February 2022
25 Jan 2022 CERTNM Company name changed aik energy LTD\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-21
20 Jan 2022 AP01 Appointment of Mr Jeremy John Deeley as a director on 20 January 2022
12 Jan 2022 TM01 Termination of appointment of John Szepietowski as a director on 12 January 2022