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ANERGI OPERATIONS SOUTH AFRICA LIMITED

Company number 06806049

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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)
14 Sep 2018 TM01 Termination of appointment of Helen Tarnoy as a director on 31 August 2018
14 Sep 2018 TM01 Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018
14 Sep 2018 AP01 Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018
22 May 2018 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018
22 May 2018 CH01 Director's details changed for Mrs Helen Tarnoy on 22 May 2018
22 May 2018 CH03 Secretary's details changed for Mr Neil Allen Hopkins on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
26 Sep 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011
22 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AD01 Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 1 March 2010