Liquidation
Company Information for ALKANE SERVICES LIMITED
C/O FRP ADVISORY SERVICES LIMITED 4H FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB,
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Company Registration Number
04715950
Private Limited Company
Liquidation |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
ALKANE SERVICES LIMITED | ||||||||||
Legal Registered Office | ||||||||||
C/O FRP ADVISORY SERVICES LIMITED 4H FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB Other companies in NG21 | ||||||||||
Previous Names | ||||||||||
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Company Number | 04715950 | |
---|---|---|
Company ID Number | 04715950 | |
Date formed | 2003-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-09 05:43:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LONG |
||
MICHAEL DAMIEN HOLTON |
||
JAMES HUXLEY MILNE |
||
STEPHEN SHANE PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JACKSON |
Director | ||
PAUL THOMAS HARDMAN JENKINSON |
Director | ||
STEPHEN VINCENT GOALBY |
Company Secretary | ||
STEPHEN VINCENT GOALBY |
Director | ||
CARL STUART KAMEEN |
Director | ||
NEIL CHRISTOPHER O'BRIEN |
Director | ||
NEIL RICHARD SHAILER |
Director | ||
DAVID RAYMOND OLDHAM |
Director | ||
WILLIAM CAMERON DAVIES |
Director | ||
LINDA JAYNE JOHNSON |
Company Secretary | ||
JOHN WILLIAM ADAMS |
Director | ||
STEPHEN PAUL BROWN |
Director | ||
VICTOR ARTHUR JOHNSON |
Director | ||
DEREK SALT |
Director | ||
ALEXANDER WALTER JOHNSON |
Company Secretary | ||
ALEXANDER WALTER JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-16 | Active | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2016-12-08 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-16 | Active | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2016-12-08 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
BIDSTON METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2015-05-13 | CURRENT | 2013-01-16 | Active | |
NOVERA VENTURES LIMITED | Director | 2015-05-13 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2015-05-13 | CURRENT | 2008-02-26 | Active | |
AVELEY METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2015-05-13 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2015-05-13 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2015-05-13 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Active | |
NOVERA ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2015-05-13 | CURRENT | 1918-10-14 | Active | |
INFINIS LIMITED | Director | 2015-05-13 | CURRENT | 2006-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Alkane Energy Uk Limited as a person with significant control on 2018-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR | |
AP03 | Appointment of Jacqueline Long as company secretary on 2018-05-03 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AP01 | DIRECTOR APPOINTED JAMES HUXLEY MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON | |
AP01 | DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON | |
AP01 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Alkane Energy Limited as a person with significant control on 2018-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Stephen Vincent Goalby on 2016-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT GOALBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STUART KAMEEN | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 22/04/2015 | |
RES15 | CHANGE OF NAME 22/04/2015 | |
CERTNM | COMPANY NAME CHANGED ALKANE PRO2 SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 16/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL STUART KAMEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 16/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 28/02/2013 | |
RES15 | CHANGE OF NAME 01/03/2013 | |
CERTNM | COMPANY NAME CHANGED ALKANE SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/03/13 FULL LIST | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 134 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAILER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM | |
AR01 | 16/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL RICHARD SHAILER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN VINCENT GOALBY / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND OLDHAM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT GOALBY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER O'BRIEN / 02/10/2009 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL CHRISTOPHER O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PRO2 SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/08 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: FARLEY HOUSE FARLEY MATLOCK DERBYSHIRE DE4 5LR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FARLEY (ENERGY) ENGINEERING LIMI TED CERTIFICATE ISSUED ON 21/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FARLEY ENERGY LIMITED CERTIFICATE ISSUED ON 26/08/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-04-30 |
Notices to | 2020-04-30 |
Resolution | 2020-04-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALKANE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as ALKANE SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ALKANE SERVICES LIMITED | Event Date | 2020-04-30 |
Name of Company: ALKANE SERVICES LIMITED Company Number: 04715950 Nature of Business: Repair and installation of machinery Registered office: First Floor 500 Pavilion Drive, Northampton Business Park,… | |||
Initiating party | Event Type | Notices to | |
Defending party | ALKANE SERVICES LIMITED | Event Date | 2020-04-30 |
Initiating party | Event Type | Resolution | |
Defending party | ALKANE SERVICES LIMITED | Event Date | 2020-04-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |