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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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/01/2018
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02 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/01/2019
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11 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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08 Apr 2020 |
PSC05 |
Change of details for Chinook Engineering Limited as a person with significant control on 1 January 2018
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ANNOTATION
Clarification a second filed PSC05 was registered on 17/06/2022.
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08 Apr 2020 |
PSC05 |
Change of details for Alfanar Energy Company Llc as a person with significant control on 1 January 2018
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ANNOTATION
Clarification a second filed PSC05 was registered on 17/06/2022.
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
TM01 |
Termination of appointment of William St John Temple as a director on 28 March 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Rifat Al Chalabi as a director on 28 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 02/07/2020.
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 May 2018 |
CH01 |
Director's details changed for Mr Jamal Wadi on 31 May 2018
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31 May 2018 |
CH01 |
Director's details changed for Mr Jamal Wadi on 31 May 2018
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08 May 2018 |
CH01 |
Director's details changed for Mr Mohammed Akbar Alam on 3 May 2018
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08 May 2018 |
CH01 |
Director's details changed for Mr Mohammed Akbar Alam on 4 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Jamal Wadi on 1 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Mohammed Akbar Alam on 1 May 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/07/2020.
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06 Feb 2018 |
PSC02 |
Notification of Alfanar Energy Company Llc as a person with significant control on 28 December 2017
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06 Feb 2018 |
PSC02 |
Notification of Chinook Engineering Limited as a person with significant control on 28 December 2017
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06 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2018
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30 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 30 January 2018
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