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ALKANE ENERGY LIMITED

Company number 02966946

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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)
09 Feb 2024 AUD Auditor's resignation
04 Jan 2024 AA Full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
26 Nov 2021 AA Full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/01/2021
28 Jan 2021 MR01 Registration of charge 029669460013, created on 25 January 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
17 Dec 2020 MA Memorandum and Articles of Association
15 Oct 2020 PSC02 Notification of Infinis Energy Management Limited as a person with significant control on 15 October 2020
15 Oct 2020 PSC07 Cessation of Barbican Bidco Limited as a person with significant control on 15 October 2020
25 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
15 Mar 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
30 Aug 2018 MR04 Satisfaction of charge 029669460011 in full
21 Aug 2018 MR01 Registration of charge 029669460012, created on 14 August 2018
18 Jul 2018 MR04 Satisfaction of charge 10 in full
29 May 2018 PSC05 Change of details for Barbican Bidco Limited as a person with significant control on 18 May 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association