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ABERLA ENERGY LIMITED

Company number 11141219

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
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