MOLTEX ENERGY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MOLTEX ENERGY LIMITED

Company number 10501719

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	TM02	Termination of appointment of Patrick Aling as a secretary on 15 March 2024	View PDF Termination of appointment of Patrick Aling as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Patrick Aling as a director on 15 March 2024	View PDF Termination of appointment of Patrick Aling as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 121.1602	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 121.1602 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
23 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 10 pages (10 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 121.0336	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 121.0336 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 121.0262	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 121.0262 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 21/06/2023	View PDF Resolutions RES13 ‐ Appointment of auditor 21/06/2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Jan 2023	AP01	Appointment of Mr John Durham as a director on 23 January 2023	View PDF Appointment of Mr John Durham as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 120.8062	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 120.8062 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 March 2022 GBP 120.7983	View PDF Statement of capital following an allotment of shares on 13 March 2022 GBP 120.7983 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 March 2022 GBP 120.7983	View PDF Statement of capital following an allotment of shares on 13 March 2022 GBP 120.7983 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 March 2022 GBP 120.7983	View PDF Statement of capital following an allotment of shares on 13 March 2022 GBP 120.7983 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 119.3903	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 119.3903 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AP01	Appointment of Mr Patrick Aling as a director on 6 June 2022	View PDF Appointment of Mr Patrick Aling as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Theophilos Aristidis Priovolos as a director on 6 June 2022	View PDF Appointment of Mr Theophilos Aristidis Priovolos as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr David Landon as a director on 6 June 2022	View PDF Appointment of Mr David Landon as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
08 Feb 2022	AP03	Appointment of Mr Patrick Aling as a secretary on 8 February 2022	View PDF Appointment of Mr Patrick Aling as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category