ADM ENERGY PLC

05311866
60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
20 Dec 2024 capital Return of Allotment of shares 3 Buy now
20 Dec 2024 capital Return of Allotment of shares 3 Buy now
04 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 officers Termination of appointment of director (Richard James Carter) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Oliver Charles Tunde Andrews) 1 Buy now
03 Aug 2023 resolution Resolution 2 Buy now
26 Jul 2023 accounts Annual Accounts 64 Buy now
06 Jun 2023 capital Return of Allotment of shares 3 Buy now
04 May 2023 officers Appointment of director (Mr Stefan Olivier) 2 Buy now
04 May 2023 officers Appointment of director (Claudio Coltellini) 2 Buy now
04 May 2023 officers Termination of appointment of director (Manuel Fabrice Jean-Georges Lamboley) 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2022 capital Return of Allotment of shares 3 Buy now
01 Nov 2022 officers Termination of appointment of director (Osamede Okhomina) 1 Buy now
22 Jul 2022 resolution Resolution 2 Buy now
19 Jul 2022 accounts Annual Accounts 55 Buy now
27 Jan 2022 capital Return of Allotment of shares 3 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2021 capital Return of Allotment of shares 3 Buy now
10 Nov 2021 resolution Resolution 2 Buy now
08 Oct 2021 accounts Annual Accounts 53 Buy now
05 Aug 2021 officers Termination of appointment of director (Peter Frederick Francis) 1 Buy now
05 Aug 2021 officers Appointment of director (Mr Oliver Charles Tunde Andrews) 2 Buy now
06 May 2021 capital Return of Allotment of shares 3 Buy now
26 Apr 2021 capital Return of Allotment of shares 3 Buy now
23 Apr 2021 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 capital Return of Allotment of shares 3 Buy now
24 Aug 2020 officers Appointment of director (Sir Henry Campbell Bellingham) 2 Buy now
22 Aug 2020 resolution Resolution 2 Buy now
19 Aug 2020 accounts Annual Accounts 49 Buy now
24 Jul 2020 officers Appointment of director (Dr Stefan Liebing) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (Sergio Edgar Lopez) 1 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
19 May 2020 capital Return of Allotment of shares 3 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Nov 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2019 officers Appointment of director (Mr Manuel Fabrice Jean-Georges Lamboley) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr Peter Frederick Francis) 2 Buy now
22 Oct 2019 officers Termination of appointment of director (Stefan Olivier) 1 Buy now
15 Oct 2019 resolution Resolution 3 Buy now
11 Oct 2019 officers Appointment of secretary (Ben Harber) 2 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Shaun Zulafqar) 1 Buy now
09 Oct 2019 capital Return of Allotment of shares 3 Buy now
18 Sep 2019 capital Return of Allotment of shares 3 Buy now
16 Sep 2019 incorporation Memorandum Articles 52 Buy now
04 Sep 2019 capital Return of Allotment of shares 3 Buy now
13 Aug 2019 resolution Resolution 2 Buy now
06 Aug 2019 officers Appointment of director (Osamede Okhomina) 2 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2019 capital Return of Allotment of shares 4 Buy now
31 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jul 2019 accounts Annual Accounts 46 Buy now
07 Jun 2019 resolution Resolution 2 Buy now
07 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
30 May 2019 capital Return of Allotment of shares 3 Buy now
19 Feb 2019 officers Appointment of secretary (Shaun Zulafqar) 2 Buy now
19 Feb 2019 officers Termination of appointment of secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Nigel Bruce Mckim) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 capital Return of Allotment of shares 3 Buy now
26 Oct 2018 officers Termination of appointment of director (Nicholas Lee) 1 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 resolution Resolution 1 Buy now
10 Jul 2018 accounts Annual Accounts 36 Buy now
06 Mar 2018 capital Return of Allotment of shares 3 Buy now
11 Jan 2018 capital Return of Allotment of shares 3 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 resolution Resolution 1 Buy now
28 Jul 2017 resolution Resolution 1 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 accounts Annual Accounts 33 Buy now
22 Feb 2017 capital Return of Allotment of shares 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
20 Dec 2016 officers Appointment of director (Mr Richard James Carter) 2 Buy now
14 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2016 resolution Resolution 2 Buy now
05 Jul 2016 accounts Annual Accounts 34 Buy now
29 Jun 2016 capital Return of Allotment of shares 4 Buy now
29 Jun 2016 capital Return of Allotment of shares 4 Buy now
28 Jun 2016 capital Return of Allotment of shares 4 Buy now
28 Jun 2016 capital Return of Allotment of shares 4 Buy now
24 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jun 2016 capital Return of Allotment of shares 4 Buy now