ALBRIGHTON HYBRID ENERGY LIMITED

Company number 10650021

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2020	DS01	Application to strike the company off the register	(1 page)
27 Jul 2020	AP01	Appointment of Mr Mark George Browning as a director on 27 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Alex Arthur Walker as a director on 27 July 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Alex Arthur Walker as a director on 28 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 28 April 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Mr Mark Ramsey Futyan as a director on 3 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Christopher George Mutter as a director on 2 March 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Stephen Frank Shine as a director on 20 February 2020	(1 page)
24 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(11 pages)
24 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(43 pages)
24 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
30 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
30 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(48 pages)
30 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
16 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
07 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
07 Mar 2018	PSC02	Notification of Anesco Asset Management Three Limited as a person with significant control on 1 June 2017	(2 pages)
07 Mar 2018	PSC07	Cessation of Anesco Battery Solutions Limited as a person with significant control on 1 June 2017	(1 page)
21 Nov 2017	AA01	Current accounting period extended from 31 March 2017 to 31 March 2018	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	(3 pages)

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