Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AD01 |
Registered office address changed from 1 Cornhill London EC3V 3NR England to 1-6 Lombard Street London EC3V 9AA on 11 November 2024
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Jan 2024 |
PSC01 |
Notification of Sabah Mohammed Almutlaq as a person with significant control on 19 January 2023
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24 Jan 2024 |
PSC01 |
Notification of Abdulsalam Mohammed Almutlaq as a person with significant control on 19 January 2023
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24 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2024
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2022
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15 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2022 |
PSC07 |
Cessation of Alfanar Global Development Company Ltd as a person with significant control on 22 February 2021
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27 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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22 Sep 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CERTNM |
Company name changed millennium efw LIMITED\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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26 Jun 2022 |
PSC05 |
Change of details for Alfanar Global Development Company Ltd as a person with significant control on 22 February 2021
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26 Jun 2022 |
PSC07 |
Cessation of Chinook Engineering Limited as a person with significant control on 22 February 2021
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26 Jun 2022 |
PSC05 |
Change of details for Alfanar Energy Company Llc as a person with significant control on 27 January 2021
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17 Jun 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a second filing of an SH08 that was originally registered on 26/01/2018.
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17 Jun 2022 |
RP04PSC05 |
Second filing to change the details of Alfanar Energy Company Llc as a person with significant control
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17 Jun 2022 |
RP04PSC05 |
Second filing to change the details of Chinook Engineering Limited as a person with significant control
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01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU United Kingdom to 1 Cornhill London EC3V 3NR on 25 June 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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