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AFENTRA (ONSHORE DEVELOPMENTS) LTD

Company number 09353584

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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)
02 Dec 2024 MA Memorandum and Articles of Association
25 Nov 2024 MA Memorandum and Articles of Association
25 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name change 15/11/2024
25 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 AP01 Appointment of Ms Anastasia Deulina as a director on 15 November 2024
15 Nov 2024 AP01 Appointment of Mr Ian Richard Cloke as a director on 15 November 2024
15 Nov 2024 CERTNM Company name changed afentra overseas LIMITED\certificate issued on 15/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-15
30 Oct 2024 AD01 Registered office address changed from High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 30 October 2024
20 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
08 Oct 2024 TM02 Termination of appointment of Nicholas John Cunningham as a secretary on 30 September 2024
08 Oct 2024 AP03 Appointment of Mr Hamish William Mcardle as a secretary on 30 September 2024
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 AP03 Appointment of Mr Nicholas John Cunningham as a secretary on 31 March 2024
02 Apr 2024 TM02 Termination of appointment of Richard Andrew Cliff as a secretary on 31 March 2024
21 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 PSC05 Change of details for Sterling Energy Plc as a person with significant control on 4 May 2021
20 Jul 2021 TM02 Termination of appointment of Cfpro Cosec Limited as a secretary on 8 July 2021
20 Jul 2021 AP03 Appointment of Mr Richard Andrew Cliff as a secretary on 8 July 2021
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30