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ALBION ENERGY LIMITED

Company number 09187547

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	TM01	Termination of appointment of David Neil Smith as a director on 1 September 2020	View PDF Termination of appointment of David Neil Smith as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Brian Mark Vinter as a director on 1 September 2020	View PDF Termination of appointment of Brian Mark Vinter as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Ian Niall Rankin as a director on 1 September 2020	View PDF Termination of appointment of Ian Niall Rankin as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 October 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Sir Ian Niall Rankin as a director on 27 October 2014	View PDF Appointment of Sir Ian Niall Rankin as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Mr Brian Mark Vinter as a director on 27 October 2014	View PDF Appointment of Mr Brian Mark Vinter as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of David Neil Smith as a director on 27 October 2014	View PDF Appointment of David Neil Smith as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ALBION ENERGY LIMITED

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