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ABEI ENERGY GREEN V LIMITED

Company number 13620944

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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)
12 Mar 2024 AA Accounts for a small company made up to 31 December 2023
04 Oct 2023 PSC07 Cessation of Noelia Espinedo as a person with significant control on 14 September 2021
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
07 Sep 2023 AD01 Registered office address changed from Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Regus, Broad Quay House Prince St Bristol Avon BS1 4DJ on 7 September 2023
29 Mar 2023 AA Accounts for a small company made up to 31 December 2022
25 Jan 2023 AP01 Appointment of Mr David Darragh Cox as a director on 23 December 2022
25 Jan 2023 TM01 Termination of appointment of Jose Antonio Valle Fernandez as a director on 23 December 2022
22 Nov 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
30 Sep 2022 TM02 Termination of appointment of Menzies Llp as a secretary on 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
07 Mar 2022 AD01 Registered office address changed from 62 Goldsworth Road Woking GU21 6LQ England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 March 2022
01 Feb 2022 PSC04 Change of details for Noelia Espinedo as a person with significant control on 14 September 2021
14 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted