AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.

Company number 09320731

Date	Type	Description	View / Download
27 Jul 2018	TM01	Termination of appointment of Rosetta Wilson as a director on 27 July 2018	(1 page)
02 May 2018	AD01	Registered office address changed from 20-22 20-22 Wenlock Road London London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 2 May 2018	(1 page)
02 May 2018	AD01	Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN to 20-22 20-22 Wenlock Road London London N1 7GU on 2 May 2018	(1 page)
27 Oct 2017	AP01	Appointment of Mr Albert Smith as a director on 16 October 2017	(2 pages)
24 Oct 2017	PSC01	Notification of Royston Dawkins as a person with significant control on 24 October 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
23 Oct 2017	PSC01	Notification of Albert Smith as a person with significant control on 1 June 2017	(2 pages)
27 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages)
18 Mar 2017	TM01	Termination of appointment of Michael Thomas Gordon as a director on 18 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
11 Jan 2017	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary on 24 December 2016	(2 pages)
01 Jan 2017	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 24 December 2016	(1 page)
20 Apr 2016	AA	Accounts for a dormant company made up to 29 November 2015	(2 pages) Download iXBRL
08 Apr 2016	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary on 21 December 2015	(2 pages)
27 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 50,000	(5 pages)
27 Feb 2016	TM01	Termination of appointment of Knowledge Matters Ltd as a director on 11 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Michael Gordon as a director on 15 February 2016	(2 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 50,000	(3 pages)
21 Dec 2015	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 21 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(4 pages)
16 Dec 2015	AP01	Appointment of Ms Rosetta Wilson as a director on 1 December 2015	(2 pages)
15 Dec 2015	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 15 December 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Joachim Baumgaertner as a director on 1 October 2015	(2 pages)
21 Jan 2015	CERT8A	Commence business and borrow	(1 page)
21 Jan 2015	SH50	Trading certificate for a public company	(3 pages)