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ALKANE ENERGY CM HOLDINGS LIMITED

Company number 10001252

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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)
19 Apr 2018 MR04 Satisfaction of charge 100012520001 in full
19 Apr 2018 MR04 Satisfaction of charge 100012520002 in full
26 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
03 Oct 2017 MR01 Registration of charge 100012520002, created on 29 September 2017
06 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
18 Oct 2016 TM01 Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016
18 Oct 2016 TM02 Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016
27 Jun 2016 MR01 Registration of charge 100012520001, created on 24 June 2016
07 Jun 2016 AP01 Appointment of Mr Brian Jackson as a director on 6 June 2016
10 May 2016 TM01 Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Feb 2016 TM01 Termination of appointment of Oval Nominees Limited as a director on 11 February 2016
11 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-11
  • GBP 1