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ANERGI NIGERIA INVESTMENTS LIMITED

Company number 09183919

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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)
15 May 2024 DISS40 Compulsory strike-off action has been discontinued
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
08 May 2024 TM02 Termination of appointment of Neil Hopkins as a secretary on 1 May 2024
08 May 2024 TM01 Termination of appointment of Neil Allen Hopkins as a director on 1 May 2024
07 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
20 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2022
  • EUR 222
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • EUR 222
17 Oct 2023 CS01 Confirmation statement made on 20 August 2023 with updates
01 Mar 2023 AA Full accounts made up to 31 December 2021
10 Nov 2022 SH19 Statement of capital on 10 November 2022
  • EUR 221
10 Nov 2022 SH20 Statement by Directors
10 Nov 2022 CAP-SS Solvency Statement dated 09/11/22
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 09/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • EUR 221
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024.
03 Nov 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
21 Mar 2022 AA Full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 20 August 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
13 Jan 2021 AA Full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
14 Aug 2020 AA Full accounts made up to 31 December 2018
10 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 10 January 2020