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ALMINA ENERGY TRADING LTD

Company number 11206297

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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)
20 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
20 Feb 2024 AA Accounts for a dormant company made up to 28 February 2023
30 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Ali Battal as a director on 20 March 2023
15 Feb 2023 AA Accounts for a dormant company made up to 28 February 2022
30 Jun 2022 CH01 Director's details changed for Mr Ali Battal on 30 June 2022
14 Jun 2022 AP01 Appointment of Mr Ersoy Hurmuzlu as a director on 3 June 2022
14 Jun 2022 AP01 Appointment of Mr Ali Battal as a director on 1 June 2022
11 Mar 2022 CERTNM Company name changed james cubitt polatyol LTD\certificate issued on 11/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
03 Mar 2022 AD01 Registered office address changed from 4th Floor 96 - 98 Baker Street London W1U 6TJ England to 2 Allen Street London W8 6BH on 3 March 2022
24 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
19 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
04 Jun 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
19 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
14 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-14
  • GBP 100