ANERGI KELVIN HOLDINGS LTD

Company number 06273533

Date	Type	Description	View / Download
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
06 Apr 2021	PSC05	Change of details for Aldwych Power Holdings Limited as a person with significant control on 17 March 2021	(2 pages)
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	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11	(3 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
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	(1 page)
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	(1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Helen Tarnoy as a director on 31 August 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
22 May 2018	CH01	Director's details changed for Mrs Helen Tarnoy on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018	(2 pages)
22 May 2018	CH03	Secretary's details changed for Mr Neil Allen Hopkins on 22 May 2018	(1 page)
22 May 2018	CH01	Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018	(2 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)