- Company Overview for AN AVEL BRAZ ENERGIES LIMITED (05938909)
- Filing history for AN AVEL BRAZ ENERGIES LIMITED (05938909)
- People for AN AVEL BRAZ ENERGIES LIMITED (05938909)
- More for AN AVEL BRAZ ENERGIES LIMITED (05938909)
| 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) |
|---|---|---|---|
| 15 Dec 2023 | AP01 | Appointment of Mr Amaury De La Rochefoucauld as a director on 4 December 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with updates | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with updates | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 18 September 2020 with updates | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
| 29 Sep 2017 | PSC04 | Change of details for Mr Xavier Jacques Jean-Paul De La Rochefoucauld as a person with significant control on 1 October 2016 | |
| 29 Sep 2017 | CH01 | Director's details changed for Mr Xavier Jacques Jean-Paul De La Rochefoucauld on 1 October 2016 | |
| 27 Sep 2017 | PSC04 | Change of details for Mr Xavier Jacques Jean-Paul De La Rochefoucauld as a person with significant control on 19 September 2016 | |
| 26 Sep 2017 | PSC04 | Change of details for Mr Xavier Jacques Jean-Paul De La Rochefoucauld as a person with significant control on 26 September 2017 | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jun 2016 | AD01 | Registered office address changed from 50 Broadway London SW1H 0BL to Eighth Floor 6 New Street Square London EC4A 3AQ on 13 June 2016 | |
| 13 Jun 2016 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary on 13 June 2016 | |
| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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