ABEBA ENERGY LIMITED

08444079
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
07 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
18 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
18 Oct 2018 insolvency Solvency Statement dated 27/09/18 1 Buy now
18 Oct 2018 resolution Resolution 2 Buy now
12 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
17 Sep 2018 mortgage Statement of release/cease from a charge 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
10 Aug 2018 officers Change of particulars for director (Samuel Goss) 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
13 Dec 2017 officers Change of particulars for director (Samuel Goss) 2 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
26 Jun 2016 accounts Annual Accounts 15 Buy now
20 Jun 2016 officers Appointment of director (Samuel Goss) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
23 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
03 Sep 2015 officers Change of particulars for director (Matthew George Setchell) 2 Buy now
29 Jul 2015 officers Appointment of director (Matthew George Setchell) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
01 Jul 2015 resolution Resolution 23 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Catriona Mcleod) 1 Buy now
23 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Catriona Mcleod) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 accounts Annual Accounts 2 Buy now
26 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2014 mortgage Registration of a charge 29 Buy now
30 Apr 2014 capital Return of Allotment of shares 3 Buy now
23 Apr 2014 resolution Resolution 23 Buy now
16 Apr 2014 officers Appointment of director (Catriona Mcleod) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
03 Apr 2014 officers Appointment of director (Mr Mark Turner) 2 Buy now
03 Apr 2014 officers Appointment of secretary (Nicola Board) 2 Buy now
28 Mar 2014 annual-return Annual Return 3 Buy now
14 Mar 2013 incorporation Incorporation Company 8 Buy now