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ADVANCED ENERGY MINERALS (UK) LIMITED

Company number 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)
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