ALKANE ENERGY UK LIMITED

Company number 03128509

Date	Type	Description	View / Download
29 May 2018	PSC05	Change of details for Alkane Energy Limited as a person with significant control on 18 May 2018	(2 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 May 2018	AD01	Registered office address changed from Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 18 May 2018	(1 page)
11 May 2018	MR01	Registration of charge 031285090008, created on 10 May 2018	(62 pages)
09 May 2018	AP03	Appointment of Jacqueline Long as a secretary on 3 May 2018	(2 pages)
27 Apr 2018	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
27 Apr 2018	MR05	All of the property or undertaking has been released from charge 5	(5 pages)
27 Apr 2018	MR05	All of the property or undertaking has been released from charge 031285090007	(5 pages)
27 Apr 2018	MR05	All of the property or undertaking has been released from charge 6	(5 pages)
27 Apr 2018	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
25 Apr 2018	AP01	Appointment of James Huxley Milne as a director on 11 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Paul Thomas Hardman Jenkinson as a director on 11 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Brian Jackson as a director on 11 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Stephen Shane Pickering as a director on 11 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Michael Damien Holton as a director on 11 April 2018	(2 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
06 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
07 Jun 2017	MR01	Registration of charge 031285090007, created on 6 June 2017	(18 pages)
26 Apr 2017	AUD	Auditor's resignation	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
18 Oct 2016	TM02	Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
07 Jun 2016	AP01	Appointment of Mr Brian Jackson as a director on 6 June 2016	(2 pages)