AB ENERGY (UK) LTD

Company number 08864437

Date	Type	Description	View / Download
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
02 Aug 2017	CH04	Secretary's details changed for Cr Secretaries Limited on 27 February 2017	(1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
20 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000	(5 pages)
09 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Modification of powers granted to the directors, powers to be exercised by joint signature 13/05/2014	(1 page)
10 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Change to directors powers 28/02/2014	(39 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 50,000	(3 pages)
26 Feb 2014	AP04	Appointment of Cr Secretaries Limited as a secretary	(2 pages)
12 Feb 2014	AP01	Appointment of Vincenzo Losito Bellavigna as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Graziella Calzavacca as a director	(1 page)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 100	(44 pages)