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ABERLA ENERGY MANAGEMENT LIMITED

Company number 11233729

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2022 DS01 Application to strike the company off the register
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
25 Jan 2022 CH01 Director's details changed for Paul Mccarren on 7 January 2022
24 Jan 2022 CH01 Director's details changed for Paul Mccarren on 7 January 2022
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
01 Feb 2021 MR01 Registration of charge 112337290002, created on 28 January 2021
29 Jan 2021 MR01 Registration of charge 112337290001, created on 28 January 2021
02 Dec 2020 TM01 Termination of appointment of Robin David Myers as a director on 23 October 2020
02 Dec 2020 AP01 Appointment of Mr Andrew Riley as a director on 2 December 2020
02 Dec 2020 AP01 Appointment of Mr Mark Peter Ingham as a director on 2 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
13 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
05 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-05
  • GBP 1