ALBIREO ENERGY INTERNATIONAL LIMITED filing history - Find and update company information

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ALBIREO ENERGY INTERNATIONAL LIMITED

Company number 13350872

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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)
26 Apr 2024	TM01	Termination of appointment of Paul Rowan Coker as a director on 26 April 2024	View PDF Termination of appointment of Paul Rowan Coker as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Nigel Fowler as a director on 22 April 2024	View PDF Appointment of Mr Nigel Fowler as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Brad Freeman as a director on 27 March 2024	View PDF Appointment of Brad Freeman as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2024	TM01	Termination of appointment of Phil Rogers as a director on 26 March 2024	View PDF Termination of appointment of Phil Rogers as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	RP04AP01	Second filing for the appointment of Larry Greg Wash as a director	View PDF Second filing for the appointment of Larry Greg Wash as a director - link opens in a new window - 3 pages (3 pages)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Larry Greg Wash as a director on 15 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023.	View PDF Appointment of Larry Greg Wash as a director on 15 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023. - link opens in a new window - 3 pages (3 pages)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	TM01	Termination of appointment of Jason Richards as a director on 3 February 2023	View PDF Termination of appointment of Jason Richards as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	PSC03	Notification of Albireo Energy Llc as a person with significant control on 21 April 2022	View PDF Notification of Albireo Energy Llc as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Ian David Morris on 1 April 2022	View PDF Director's details changed for Mr Ian David Morris on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 21 June 2022	View PDF Withdrawal of a person with significant control statement on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Paul Rowan Coker as a director on 26 April 2021	View PDF Appointment of Mr Paul Rowan Coker as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Alan Steven King as a director on 26 April 2021	View PDF Appointment of Mr Alan Steven King as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Ian David Morris as a director on 26 April 2021	View PDF Appointment of Mr Ian David Morris as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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