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ANGLIAN ENVIRONMENTAL ENERGY LIMITED

Company number 10940894

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
09 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with updates
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
23 Sep 2017 AD01 Registered office address changed from 2 Babmaes Street London SW1Y 6HD England to 21 Babmaes Street London SW1Y 6HD on 23 September 2017
20 Sep 2017 AD01 Registered office address changed from Blenheim House Construction Limited 2 Babmaes Street London SW1Y 6HD England to 2 Babmaes Street London SW1Y 6HD on 20 September 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
19 Sep 2017 AP01 Appointment of Mr David Huw Pearce as a director on 18 September 2017
19 Sep 2017 TM01 Termination of appointment of Darren Symes as a director on 18 September 2017
19 Sep 2017 PSC07 Cessation of Darren Symes as a person with significant control on 18 September 2017
19 Sep 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Blenheim House Construction Limited 2 Babmaes Street London SW1Y 6HD on 19 September 2017
31 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-31
  • GBP 1