- Company Overview for ANERGI KELVIN HOLDINGS LTD (06273533)
- Filing history for ANERGI KELVIN HOLDINGS LTD (06273533)
- People for ANERGI KELVIN HOLDINGS LTD (06273533)
- More for ANERGI KELVIN HOLDINGS LTD (06273533)
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) |
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17 Sep 2024 | CH01 | Director's details changed for Mrs Maria Stratonova on 17 September 2024 | |
17 Sep 2024 | CH01 | Director's details changed for Mrs Maria Stratonova on 17 September 2024 | |
17 Sep 2024 | CH03 | Secretary's details changed for Mr Omosuyi Fred-Omojole on 17 September 2024 | |
11 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
08 May 2024 | TM01 | Termination of appointment of Neil Allen Hopkins as a director on 1 May 2024 | |
08 May 2024 | TM02 | Termination of appointment of Neil Allen Hopkins as a secretary on 1 May 2024 | |
08 May 2024 | AP01 | Appointment of Ms Maria Stratonova as a director on 1 May 2024 | |
07 May 2024 | AP03 | Appointment of Mr Omosuyi Fred-Omojole as a secretary on 1 May 2024 | |
14 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
18 Dec 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
02 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
18 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
21 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
06 Apr 2021 | PSC05 | Change of details for Aldwych Power Holdings Limited as a person with significant control on 17 March 2021 | |
06 Apr 2021 | AD01 | Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021 | |
17 Mar 2021 | RESOLUTIONS |
Resolutions
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10 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
09 Jan 2020 | AD01 | Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 9 January 2020 | |
07 Jan 2020 | AD01 | Registered office address changed from 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 7 January 2020 | |
12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |