AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
Company number 09320731
- Company Overview for AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. (09320731)
- Filing history for AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. (09320731)
- People for AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. (09320731)
- More for AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. (09320731)
| 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) |
|---|---|---|---|
| 27 Nov 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 10 May 2021 | CH01 | Director's details changed for Mr Royston Mcdermott Dawkins on 10 May 2021 | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 24 Mar 2020 | PSC07 | Cessation of Albert Smith as a person with significant control on 20 March 2020 | |
| 24 Mar 2020 | TM01 | Termination of appointment of Albert Smith as a director on 20 March 2020 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 30 Aug 2019 | AA | Full accounts made up to 30 November 2018 | |
| 05 Jan 2019 | AP01 | Appointment of Mr Royston Mcdermott Dawkins as a director on 1 January 2019 | |
| 21 Dec 2018 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 21 December 2018 | |
| 07 Nov 2018 | MAR | Re-registration of Memorandum and Articles | |
| 07 Nov 2018 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 07 Nov 2018 | RESOLUTIONS |
Resolutions
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| 07 Nov 2018 | RR02 | Re-registration from a public company to a private limited company | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
| 02 Nov 2018 | CH01 | Director's details changed for Mrs Sophie Johnson on 22 October 2018 | |
| 02 Nov 2018 | PSC04 | Change of details for Mr Royston Mcdermott Dawkins as a person with significant control on 22 October 2018 | |
| 30 Oct 2018 | AAMD | Amended full accounts made up to 30 November 2016 | |
| 30 Oct 2018 | AA | Full accounts made up to 30 November 2017 | |
| 13 Aug 2018 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 13 August 2018 |