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ALBIREO ENERGY INTERNATIONAL LIMITED

Company number 13350872

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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)
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
30 Apr 2024 CH01 Director's details changed for Mr Nigel John Fowler on 22 April 2024
30 Apr 2024 AD01 Registered office address changed from Unit 7 Hever Road Edenbridge TN8 5EA England to 75 Springfield Road Chelmsford Essex CM2 6JB on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Alan Steven King on 21 April 2024
30 Apr 2024 CH01 Director's details changed for Brad Freeman on 21 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Paul Rowan Coker on 21 April 2024
30 Apr 2024 CH01 Director's details changed for Larry Greg Wash on 21 April 2024
26 Apr 2024 TM01 Termination of appointment of Paul Rowan Coker as a director on 26 April 2024
22 Apr 2024 AP01 Appointment of Mr Nigel Fowler as a director on 22 April 2024
28 Mar 2024 AP01 Appointment of Brad Freeman as a director on 27 March 2024
27 Mar 2024 AA Accounts for a small company made up to 31 March 2023
27 Mar 2024 TM01 Termination of appointment of Phil Rogers as a director on 26 March 2024
15 Jun 2023 AA Accounts for a small company made up to 31 March 2022
25 May 2023 RP04AP01 Second filing for the appointment of Larry Greg Wash as a director
17 May 2023 DISS40 Compulsory strike-off action has been discontinued
16 May 2023 AP01 Appointment of Larry Greg Wash as a director on 15 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023.
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
15 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
09 May 2023 TM01 Termination of appointment of Jason Richards as a director on 3 February 2023
20 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 21 April 2022 with updates
21 Jun 2022 PSC03 Notification of Albireo Energy Llc as a person with significant control on 21 April 2022
21 Jun 2022 CH01 Director's details changed for Mr Ian David Morris on 1 April 2022
21 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 21 June 2022
06 May 2021 AP01 Appointment of Mr Paul Rowan Coker as a director on 26 April 2021