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ADRIATIC ENERGY LIMITED

Company number 09923923

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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)
19 Apr 2022	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)
01 Feb 2022	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)
24 Jan 2022	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)
20 Jan 2022	TM01	Termination of appointment of Stephen Alexander Baird as a director on 19 January 2022	View PDF Termination of appointment of Stephen Alexander Baird as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 2 pages (2 pages) Download iXBRL
14 May 2018	TM01	Termination of appointment of David Lee Marshall as a director on 10 May 2018	View PDF Termination of appointment of David Lee Marshall as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Iain Knott as a director on 10 May 2018	View PDF Termination of appointment of Iain Knott as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 2 pages (2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	SH02	Consolidation of shares on 6 April 2016	View PDF Consolidation of shares on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AP01	Appointment of Mr Iain Knott as a director on 26 April 2016	View PDF Appointment of Mr Iain Knott as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Mr David Lee Marshall as a director on 26 April 2016	View PDF Appointment of Mr David Lee Marshall as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Mr Stephen Alexander Baird as a director on 26 April 2016	View PDF Appointment of Mr Stephen Alexander Baird as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP .001 - link opens in a new window - 7 pages (7 pages)

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ADRIATIC ENERGY LIMITED

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