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ANERGI TURKANA HOLDINGS LTD

Company number 08719499

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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)
09 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
14 Aug 2020 AA Full accounts made up to 31 December 2018
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
07 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 7 January 2020
17 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2017
19 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
14 Sep 2018 TM01 Termination of appointment of Helen Tarnoy as a director on 31 August 2018
14 Sep 2018 TM01 Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018
14 Sep 2018 AP01 Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018
23 May 2018 CH01 Director's details changed for Mrs Helen Tarnoy on 22 May 2018
23 May 2018 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018
23 May 2018 CH03 Secretary's details changed for Mr Neil Hopkins on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018
08 Jan 2018 AA Full accounts made up to 31 December 2016
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 41,671,896
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • EUR 38,336,149
25 May 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • EUR 37,486,149
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • EUR 36,633,820
03 Oct 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • EUR 36,633,820
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • EUR 1