| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-05-07 |
delete address C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET 4TH FLOOR LONDON ENGLAND EC2V 7NQ |
| 2021-05-07 |
insert address 85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update registered_address |
| 2021-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-07 |
insert company_previous_name ALDWYCH GHANA HOLDINGS LIMITED |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update name ALDWYCH GHANA HOLDINGS LIMITED => ANERGI GHANA HOLDINGS LTD |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET
4TH FLOOR
LONDON
EC2V 7NQ
ENGLAND |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALDWYCH POWER HOLDINGS LIMITED / 17/03/2021 |
| 2021-03-17 |
update statutory_documents COMPANY NAME CHANGED ALDWYCH GHANA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-10-31 => 2020-12-31 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-07 |
delete address 30 KING STREET LONDON UNITED KINGDOM EC2V 8EH |
| 2020-02-07 |
insert address C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET 4TH FLOOR LONDON ENGLAND EC2V 7NQ |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
85 C/O ALDWYCH INTERNATIONAL LTD
4TH FLOOR, 85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
30 KING STREET LONDON
EC2V 8EH
UNITED KINGDOM |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TARNOY |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FITZPATRICK |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-22 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2015-10-02 |
update statutory_documents COMPANY NAME CHANGED ALDWYCH AMANDI INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 02/10/15 |
| 2015-09-22 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |