Companies House does not verify the accuracy of the information filed

Advanced company search

TRANS-AFRICA ENERGY LIMITED

Company number 12835465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2022	TM01	Termination of appointment of Stephanus Du Toit Burger as a director on 5 August 2022	View PDF Termination of appointment of Stephanus Du Toit Burger as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AD01	Registered office address changed from Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ England to 1 Knightsbridge Green Trans-Africa Energy Limited Knightsbridge London SW1X 7QA on 5 August 2022	View PDF Registered office address changed from Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ England to 1 Knightsbridge Green Trans-Africa Energy Limited Knightsbridge London SW1X 7QA on 5 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CERTNM	Company name changed anglo africa energy LIMITED\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26	View PDF Company name changed anglo africa energy LIMITED\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 - link opens in a new window - 3 pages (3 pages)
18 May 2022	CERTNM	Company name changed coven energy LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17	View PDF Company name changed coven energy LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Sep 2021	PSC07	Cessation of Errol George Gregor as a person with significant control on 22 February 2021	View PDF Cessation of Errol George Gregor as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AD01	Registered office address changed from Springwood Stonehill Road Roxwell Chelmsford CM1 4NP England to Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ on 28 May 2021	View PDF Registered office address changed from Springwood Stonehill Road Roxwell Chelmsford CM1 4NP England to Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ on 28 May 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC02	Notification of The Highlands Group as a person with significant control on 16 November 2020	View PDF Notification of The Highlands Group as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr Leon Kendon Appenteng as a director on 12 October 2020	View PDF Appointment of Mr Leon Kendon Appenteng as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from Flat 5.01 1 Bolander Grove London SW6 1EQ England to Springwood Stonehill Road Roxwell Chelmsford CM1 4NP on 16 November 2020	View PDF Registered office address changed from Flat 5.01 1 Bolander Grove London SW6 1EQ England to Springwood Stonehill Road Roxwell Chelmsford CM1 4NP on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC04	Change of details for Mr Errol George Gregor as a person with significant control on 12 October 2020	View PDF Change of details for Mr Errol George Gregor as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr Stephanus Du Toit Burger as a director on 12 October 2020	View PDF Appointment of Mr Stephanus Du Toit Burger as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr Alexander Fraser Russell as a director on 12 October 2020	View PDF Appointment of Mr Alexander Fraser Russell as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?