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DENA ENERGY LTD

Company number 08675900

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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)
30 May 2020 AA Accounts for a dormant company made up to 28 September 2019
16 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
13 Mar 2020 AP01 Appointment of Dr Shamil Ghanim Hameed Hussain Alabo as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr Abdulrahman Abbas Abdullah Al-Mohammedi as a director on 13 March 2020
03 Dec 2019 AA Accounts for a dormant company made up to 28 September 2018
10 Oct 2019 AD01 Registered office address changed from Dena Nano Ltd Beevor Street Barnsley S71 1HN England to Units 4/8 Beevor Street Barnsley S71 1HN on 10 October 2019
27 Sep 2019 TM01 Termination of appointment of Adam Al-Maliki as a director on 20 September 2019
20 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
18 Sep 2019 PSC02 Notification of Dena Nano Ltd as a person with significant control on 16 September 2019
18 Sep 2019 PSC07 Cessation of Brian Sulaiman as a person with significant control on 16 September 2019
17 Sep 2019 AP01 Appointment of Mr Brian Stephen Oldroyd as a director on 10 September 2019
17 Sep 2019 AD01 Registered office address changed from Kastandene East Park Street Morley Leeds LS27 0JP to Dena Nano Ltd Beevor Street Barnsley S71 1HN on 17 September 2019
05 Aug 2019 AP01 Appointment of Mr Adam Al-Maliki as a director on 5 August 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-28
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
26 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,000