ADVANCED ENERGY MINERALS (UK) LIMITED
Company number 12768286
- Company Overview for ADVANCED ENERGY MINERALS (UK) LIMITED (12768286)
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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) |
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14 Oct 2024 | CS01 | Confirmation statement made on 8 September 2024 with no updates | |
10 Oct 2024 | CH01 | Director's details changed for Michael Geoffrey William Adams on 9 July 2024 | |
30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 Sep 2024 | AP03 | Appointment of Alexis Clark as a secretary on 31 August 2024 | |
23 Sep 2024 | TM02 | Termination of appointment of Rachel Tsz Yung Wong as a secretary on 31 August 2024 | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
08 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with updates | |
05 Jul 2023 | SH02 | Sub-division of shares on 21 June 2023 | |
16 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with updates | |
16 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
16 Jun 2023 | PSC07 | Cessation of Timothy John Sword Fletcher as a person with significant control on 19 December 2022 | |
16 Jun 2023 | PSC07 | Cessation of Richard Harry Evans as a person with significant control on 19 December 2022 | |
22 Nov 2022 | AD01 | Registered office address changed from Unit 4F Ignite Project the Innovation Centre Unit 4F Ignite Project the Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW CV34 6UW United Kingdom to Chantry Farm Chantry Farm Middleton Tyas Richmond North Yorkshire DL10 6RP on 22 November 2022 | |
03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Sep 2022 | PSC04 | Change of details for Mr Timothy John Sword Fletcher as a person with significant control on 27 September 2022 | |
28 Sep 2022 | PSC04 | Change of details for Mr Richard Harry Evans as a person with significant control on 27 September 2022 | |
27 Sep 2022 | PSC07 | Cessation of Advanced Energy Minerals Ltd as a person with significant control on 26 September 2022 | |
20 Sep 2022 | PSC02 | Notification of Advanced Energy Minerals Ltd as a person with significant control on 19 September 2022 | |
09 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
26 Oct 2021 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
23 Sep 2021 | CH01 | Director's details changed for Michael Geoffrey William Adams on 23 September 2021 | |
20 Aug 2021 | AD01 | Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to Unit 4F Ignite Project the Innovation Centre Unit 4F Ignite Project the Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW CV34 6UW on 20 August 2021 | |
08 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
26 May 2021 | CH01 | Director's details changed for Mr Timothy John Sword Fletcher on 20 May 2021 | |
21 May 2021 | PSC07 | Cessation of Gulf Minerals Pty Limited as a person with significant control on 20 May 2021 |