AB ENERGY (UK) LTD

08864437
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Change of particulars for director (Mr Paolo Petruccioli) 2 Buy now
20 Aug 2024 accounts Annual Accounts 18 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Appointment of director (Mr Paolo Petruccioli) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Vincenzo Losito Bellavigna) 1 Buy now
14 Nov 2023 officers Change of particulars for corporate secretary (P&T Secretaries Ltd) 1 Buy now
09 Oct 2023 accounts Annual Accounts 10 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 officers Change of particulars for corporate secretary (P&T Secretaries Ltd) 1 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 officers Appointment of corporate secretary (P&T Secretaries Ltd) 2 Buy now
30 Nov 2021 officers Change of particulars for director (Vincenzo Losito Bellavigna) 2 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2021 officers Change of particulars for director (Vincenzo Losito Bellavigna) 2 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
10 Nov 2021 accounts Annual Accounts 8 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2020 accounts Annual Accounts 7 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 7 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 officers Change of particulars for corporate secretary (Cr Secretaries Limited) 1 Buy now
21 Jun 2017 accounts Annual Accounts 7 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 3 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2014 resolution Resolution 1 Buy now
10 Mar 2014 resolution Resolution 39 Buy now
04 Mar 2014 capital Return of Allotment of shares 3 Buy now
26 Feb 2014 officers Appointment of corporate secretary (Cr Secretaries Limited) 2 Buy now
12 Feb 2014 officers Appointment of director (Vincenzo Losito Bellavigna) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Graziella Calzavacca) 1 Buy now
28 Jan 2014 incorporation Incorporation Company 44 Buy now