ADDISON ENERGY LIMITED

08268408
1 (C/O ALBION CAPITAL) BENJAMIN STREET LONDON ENGLAND EC1M 5QL

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 18 Buy now
26 Oct 2023 accounts Annual Accounts 18 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 resolution Resolution 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
04 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2022 insolvency Solvency Statement dated 26/07/22 1 Buy now
04 Aug 2022 resolution Resolution 1 Buy now
25 Jul 2022 accounts Annual Accounts 17 Buy now
31 Jan 2022 accounts Annual Accounts 17 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 10 Buy now
05 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 officers Termination of appointment of director (Edward Benjamin Newton Guinness) 1 Buy now
17 Sep 2020 officers Termination of appointment of director (Steven Derrick Fawkes) 1 Buy now
16 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Apr 2020 officers Appointment of director (Mr David Gudgin) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Ka Wai Yu) 2 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 mortgage Registration of a charge 24 Buy now
12 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 accounts Annual Accounts 8 Buy now
08 Nov 2019 officers Change of particulars for director (Dr Steven Derrick Fawkes) 2 Buy now
08 Nov 2019 officers Change of particulars for director (Mr Edward Benjamin Newton Guinness) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Annual Accounts 8 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 officers Change of particulars for director (Dr Steven Derrick Fawkes) 2 Buy now
15 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2018 officers Termination of appointment of secretary (External Officer Limited) 1 Buy now
30 Nov 2017 accounts Annual Accounts 8 Buy now
25 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 officers Appointment of corporate secretary (External Officer Limited) 2 Buy now
23 Dec 2016 accounts Annual Accounts 7 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Appointment of director (Dr Steven Derrick Fawkes) 2 Buy now
28 Aug 2014 capital Return of Allotment of shares 3 Buy now
28 Aug 2014 capital Return of Allotment of shares 3 Buy now
16 Aug 2014 accounts Annual Accounts 5 Buy now
06 May 2014 capital Return of Allotment of shares 3 Buy now
06 May 2014 capital Return of Allotment of shares 3 Buy now
06 May 2014 capital Return of Allotment of shares 3 Buy now
06 Mar 2014 officers Termination of appointment of director (Neil Lewis) 1 Buy now
06 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 officers Appointment of director (Mr Edward Benjamin Newton Guinness) 2 Buy now
06 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2014 officers Termination of appointment of director (James Armstrong) 1 Buy now
12 Feb 2014 officers Change of particulars for director (Mr James Robert Armstrong) 2 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
22 Nov 2013 address Move Registers To Sail Company 1 Buy now
22 Nov 2013 officers Appointment of director (Mr Neil Dewar Lewis) 2 Buy now
22 Nov 2013 address Change Sail Address Company 1 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Giovanni Terranova) 1 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2012 incorporation Incorporation Company 18 Buy now