DELONEX ENERGY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Director's details changed for David Deslauriers on 2024-04-12 |
| 11/06/2411 June 2024 | Director's details changed for Thomas English on 2024-04-12 |
| 15/05/2415 May 2024 | Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 2024-05-15 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Change of details for Delonex Energy Limited as a person with significant control on 2022-07-15 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 03/11/233 November 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 29/09/2329 September 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group 13th Floor London EC2R 7HJ |
| 21/03/2321 March 2023 | Appointment of David Deslauriers as a director on 2023-03-20 |
| 21/02/2321 February 2023 | Appointment of Thomas English as a director on 2023-02-20 |
| 09/01/239 January 2023 | Termination of appointment of Hugh Grenfal as a director on 2022-12-31 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Termination of appointment of Samitanjayah Sharma as a director on 2021-12-31 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/08/197 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM SHARMA / 30/06/2018 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED ANUPAM SHARMA |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GINGER |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 08/09/168 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR MICHAEL FRANCIS WALSH |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SAURABH AGARWAL |
| 02/10/132 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/132 October 2013 | COMPANY NAME CHANGED DELONEX ENERGY ADVISORS UK LIMITED CERTIFICATE ISSUED ON 02/10/13 |
| 27/09/1327 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/08/138 August 2013 | SAIL ADDRESS CREATED |
| 08/08/138 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR. SAURABH NARAYAN AGARWAL |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR. DAVID GINGER |
| 08/07/138 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 1257983 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GLENN |
| 08/07/138 July 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 08/07/138 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1213 September 2012 | ADOPT ARTICLES 05/09/2012 |
| 11/09/1211 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1211 September 2012 | COMPANY NAME CHANGED DELONYX ENERGY ADVISORS UK LIMITED CERTIFICATE ISSUED ON 11/09/12 |
| 03/09/123 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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