AZULE ENERGY HOLDINGS LIMITED: Filings
Overview
| Company Name | AZULE ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13947643 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AZULE ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Jaime Tham as a secretary on Aug 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Darren Meredith as a secretary on Jul 31, 2026 | 1 pages | TM02 | ||
Termination of appointment of Alisdair Forsyth as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard James Eaton as a director on Jun 04, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 112 pages | AA | ||
Appointment of Mr Alisdair Forsyth as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tommy Allen Pennington as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Appointment of Ann Davies as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Richard Murphy as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Registration of charge 139476430007, created on Jul 30, 2025 | 22 pages | MR01 | ||
Registration of charge 139476430006, created on Jul 21, 2025 | 22 pages | MR01 | ||
Registration of charge 139476430005, created on Jun 09, 2025 | 26 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 97 pages | AA | ||
Registration of charge 139476430004, created on Apr 30, 2025 | 22 pages | MR01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 101 pages | AA | ||
Termination of appointment of Philip Duncan Hemmens as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||
Appointment of Mr Darren Meredith as a secretary on Jul 02, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Registered office address changed from , 125 Old Broad Street Old Broad Street, London, EC2N 1AR, England to 125 Old Broad Street London EC2N 1AR on Jan 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England to 125 Old Broad Street London EC2N 1AR on Dec 19, 2023 | 1 pages | AD01 | ||
Registration of charge 139476430003, created on Oct 26, 2023 | 26 pages | MR01 | ||
Registration of charge 139476430002, created on Oct 18, 2023 | 19 pages | MR01 | ||
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