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ANCALA BIOENERGY LIMITED

Company number 10697363

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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)
09 Sep 2024 PSC05 Change of details for Ancala Bioenergy Investco Limited as a person with significant control on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on 9 September 2024
02 Sep 2024 AP01 Appointment of Mr Matthew John Hughes as a director on 15 August 2024
04 Aug 2024 TM01 Termination of appointment of Simon Musther as a director on 2 August 2024
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
16 Feb 2024 TM01 Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
24 Nov 2023 AP01 Appointment of Mr Adam Feneley as a director on 24 November 2023
24 Nov 2023 TM01 Termination of appointment of Ravinder Ruby Jones as a director on 23 November 2023
08 Nov 2023 MR01 Registration of charge 106973630002, created on 2 November 2023
03 Nov 2023 MR04 Satisfaction of charge 106973630001 in full
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
06 Jan 2023 AD02 Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
19 Dec 2022 AP01 Appointment of Ms Ravinder Ruby Jones as a director on 19 December 2022
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
03 Nov 2022 TM01 Termination of appointment of Martin Paul Johnson as a director on 31 October 2022
01 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
12 Jan 2022 TM01 Termination of appointment of Spence Matthew Clunie as a director on 11 January 2022
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Nov 2021 TM01 Termination of appointment of Tasso Lykurgos Politis as a director on 4 November 2021
12 Nov 2021 TM01 Termination of appointment of David William Owens as a director on 5 November 2021
12 Nov 2021 TM01 Termination of appointment of Ankur Ajmera as a director on 4 November 2021
13 Oct 2021 CH01 Director's details changed for Mr Simon Musther on 1 October 2021
24 May 2021 CH01 Director's details changed for Mr Tasso Lykurgos Politis on 18 May 2021
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates