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JAVAN ENERGY LIMITED

Company number 10934658

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with updates
23 Aug 2024 PSC05 Change of details for Larsen C Energy Limited as a person with significant control on 3 July 2024
14 Aug 2024 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
03 Jul 2024 AD01 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to 58 Marylebone High Street London W1U 5HT on 3 July 2024
05 Apr 2024 TM01 Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
13 Mar 2024 CH01 Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024
08 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jul 2023 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
30 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
31 Aug 2022 AP01 Appointment of Mr Javier Jimenez Labrado as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Oscar Perez as a director on 18 August 2022
31 Aug 2022 TM01 Termination of appointment of Henry Roscoe Townshend as a director on 18 August 2022
03 Aug 2022 TM01 Termination of appointment of Mark David White as a director on 29 July 2022
23 May 2022 AA Accounts for a dormant company made up to 31 August 2021
10 May 2022 AD01 Registered office address changed from 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd England to First Floor 5 Fleet Place London EC4M 7rd on 10 May 2022
09 May 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd on 9 May 2022
15 Dec 2021 TM01 Termination of appointment of Paul David Thompson as a director on 15 October 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
14 Jul 2021 CH01 Director's details changed for Mr Henry Roscoe Townshend on 14 July 2021
09 Jul 2021 AP01 Appointment of Mr Henry Roscoe Townshend as a director on 9 July 2021