ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Registered office address changed from 1st Floor, 41 Moorgate London EC2R 6PP England to Saffron House 6-10 Kirby Street London EC1N 8TS on 2024-10-31 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Register inspection address has been changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 17/06/2117 June 2021 | Termination of appointment of Arnaud Benoit Flande as a director on 2021-05-18 |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 12/04/2112 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/216 April 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR XAVIER FEUILLATRE |
| 09/03/219 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTEN EUROPE SARL / 04/03/2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / ALTEN SA / 06/04/2016 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR ARNAUD BENOIT FLANDE |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR XAVIER FEUILLATRE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 03/02/173 February 2017 | COMPANY NAME CHANGED ANOTECH ENERGY UK LIMITED CERTIFICATE ISSUED ON 03/02/17 |
| 03/02/173 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JOSEPH CHARLES MARCEL / 14/08/2014 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLES LABRUNIE |
| 27/02/1427 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED GILLES LABRUNIE |
| 10/10/1110 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 5TH FLOOR WALMAR HOUSE, 288 REGENT STREET, LONDON, W1B 3AL |
| 29/10/1029 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTEN EUROPE SARL / 25/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JOSEPH CHARLES MARCEL / 25/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | NC INC ALREADY ADJUSTED 25/06/2009 |
| 07/07/097 July 2009 | GBP NC 10000/100000 24/06/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: LINTON HOUSE 164-180, UNION STREET, LONDON, SE1 0LH |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 28/09/0628 September 2006 | £ NC 1000/10000 25/09/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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