ALBRIGHTON HYBRID ENERGY LIMITED: Filings

  • Overview

    Company NameALBRIGHTON HYBRID ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10650021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBRIGHTON HYBRID ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Mark George Browning as a director on Jul 27, 2020

    2 pagesAP01

    Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020

    1 pagesTM01

    Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020

    2 pagesAP01

    Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020

    1 pagesTM01

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020

    2 pagesAP01

    Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020

    1 pagesTM01

    Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    11 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    11 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 02, 2018 with updates

    4 pagesCS01

    Notification of Anesco Asset Management Three Limited as a person with significant control on Jun 01, 2017

    2 pagesPSC02

    Cessation of Anesco Battery Solutions Limited as a person with significant control on Jun 01, 2017

    1 pagesPSC07

    Current accounting period extended from Mar 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2017

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0