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ANDROS ENERGY LIMITED

Company number 10933394

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Company Results (links open in a new window)
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)
27 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	AP01	Appointment of Julian Paul Harris as a director on 26 February 2021	View PDF Appointment of Julian Paul Harris as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mark David White as a director on 26 February 2021	View PDF Appointment of Mark David White as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Ravinder Ruby Jones as a director on 26 February 2021	View PDF Termination of appointment of Ravinder Ruby Jones as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AD01	Registered office address changed from 17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 22 September 2020	View PDF Registered office address changed from 17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 22 September 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AAMD	Amended accounts for a dormant company made up to 31 August 2018	View PDF Amended accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	AD01	Registered office address changed from 17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH England to 17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH on 17 July 2019	View PDF Registered office address changed from 17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH England to 17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH on 17 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AD01	Registered office address changed from Victoria House, 49 Clarendon Road Watford WD17 1HP United Kingdom to 17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH on 17 July 2019	View PDF Registered office address changed from Victoria House, 49 Clarendon Road Watford WD17 1HP United Kingdom to 17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH on 17 July 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
25 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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