- Company Overview for ABERLA ENERGY LIMITED (11141219)
- Filing history for ABERLA ENERGY LIMITED (11141219)
- People for ABERLA ENERGY LIMITED (11141219)
- Charges for ABERLA ENERGY LIMITED (11141219)
- More for ABERLA ENERGY LIMITED (11141219)
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) |
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23 Oct 2024 | AA | Accounts for a small company made up to 30 April 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
20 Oct 2023 | AA | Accounts for a small company made up to 30 April 2023 | |
03 Oct 2023 | MR04 | Satisfaction of charge 111412190001 in full | |
03 Oct 2023 | MR04 | Satisfaction of charge 111412190002 in full | |
24 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
23 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
24 Nov 2022 | TM01 | Termination of appointment of Lee Marks as a director on 18 November 2022 | |
14 Oct 2022 | AD01 | Registered office address changed from 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL United Kingdom to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 14 October 2022 | |
04 Aug 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 April 2022 | |
18 Jul 2022 | TM01 | Termination of appointment of Mark Peter Ingham as a director on 12 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr Lee Marks as a director on 12 July 2022 | |
18 Jul 2022 | PSC07 | Cessation of Aberla Services Limited as a person with significant control on 12 July 2022 | |
18 Jul 2022 | PSC02 | Notification of Svella Infrastructure Services Limited as a person with significant control on 12 July 2022 | |
18 Jul 2022 | TM01 | Termination of appointment of Paul Mccarren as a director on 12 July 2022 | |
18 Jul 2022 | TM01 | Termination of appointment of Andrew Riley as a director on 12 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr Benjamin Mark Whawell as a director on 12 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr William Andrew Tinkler as a director on 12 July 2022 | |
25 Jan 2022 | CH01 | Director's details changed for Paul Mccarren on 7 January 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
24 Jan 2022 | CH01 | Director's details changed for Paul Mccarren on 7 January 2022 | |
23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Feb 2021 | RESOLUTIONS |
Resolutions
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01 Feb 2021 | MR01 | Registration of charge 111412190002, created on 28 January 2021 | |
29 Jan 2021 | MR01 | Registration of charge 111412190001, created on 28 January 2021 |