| Date | Description |
|---|
| 2024-04-01 |
delete cco Amy Bodey |
| 2024-04-01 |
delete cfo Andrew Sweeney |
| 2024-04-01 |
delete chiefcommercialofficer Catherine Wainwright |
| 2024-04-01 |
delete otherexecutives Philip Cozens |
| 2024-04-01 |
delete person Adam Baddeley |
| 2024-04-01 |
delete person Adele Upton |
| 2024-04-01 |
delete person Amy Bodey |
| 2024-04-01 |
delete person Andrew Sclater |
| 2024-04-01 |
delete person Andrew Sweeney |
| 2024-04-01 |
delete person Briony Buckell |
| 2024-04-01 |
delete person Catherine Wainwright |
| 2024-04-01 |
delete person Charles Perez-Storey |
| 2024-04-01 |
delete person Charlotte Lewis |
| 2024-04-01 |
delete person Chris Taylor |
| 2024-04-01 |
delete person David Maunder |
| 2024-04-01 |
delete person David Walker |
| 2024-04-01 |
delete person Jack Walden |
| 2024-04-01 |
delete person James Glass |
| 2024-04-01 |
delete person James Pout |
| 2024-04-01 |
delete person James Simpson |
| 2024-04-01 |
delete person Jason McCammon |
| 2024-04-01 |
delete person Joe Bailey |
| 2024-04-01 |
delete person Joe Ward |
| 2024-04-01 |
delete person John Aldersey-Williams |
| 2024-04-01 |
delete person John Egan |
| 2024-04-01 |
delete person Kim Jones |
| 2024-04-01 |
delete person Mike Cairns-Terry |
| 2024-04-01 |
delete person Navdeep-Singh Kahlon |
| 2024-04-01 |
delete person Philip Cozens |
| 2024-04-01 |
delete person Rachel Sutton |
| 2024-04-01 |
delete person Robert Rattee |
| 2024-04-01 |
delete person Stewart McEwen |
| 2024-04-01 |
delete person Stuart Hanstock |
| 2024-04-01 |
delete person Victoria Watson |
| 2024-04-01 |
insert projects_pages_linkeddomain grenianhydrogen.com |
| 2024-04-01 |
insert projects_pages_linkeddomain peakcluster.co.uk |
| 2024-04-01 |
update person_description Chris Manson-Whitton => Chris Manson-Whitton |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-19 |
delete person Tommy Isaac |
| 2023-04-19 |
update person_description James Simpson => James Simpson |
| 2023-04-07 |
insert sic_code 20110 - Manufacture of industrial gases |
| 2023-03-19 |
delete chiefcommercialofficer Catherine Wainright |
| 2023-03-19 |
insert chiefcommercialofficer Catherine Wainwright |
| 2023-03-19 |
delete person Catherine Wainright |
| 2023-03-19 |
delete person Daud Zia |
| 2023-03-19 |
insert person Catherine Wainwright |
| 2023-01-14 |
delete managingdirector Peter Whitton |
| 2023-01-14 |
delete otherexecutives Chris Manson-Whitton |
| 2023-01-14 |
delete otherexecutives David Parkin |
| 2023-01-14 |
insert ceo Chris Manson-Whitton |
| 2023-01-14 |
insert cfo Andrew Sweeney |
| 2023-01-14 |
insert chairman Peter Whitton |
| 2023-01-14 |
insert person Andrew Sweeney |
| 2023-01-14 |
insert person Charlotte Lewis |
| 2023-01-14 |
insert person Chris Taylor |
| 2023-01-14 |
insert person Daud Zia |
| 2023-01-14 |
insert person David Maunder |
| 2023-01-14 |
insert person James Pout |
| 2023-01-14 |
insert person Jason McCammon |
| 2023-01-14 |
insert person Joe Bailey |
| 2023-01-14 |
insert person Stewart McEwen |
| 2023-01-14 |
insert person Stuart Hanstock |
| 2023-01-14 |
update person_title Adam Baddeley: Head of Project Delivery => Head of Industrial Hydrogen |
| 2023-01-14 |
update person_title Chris Manson-Whitton: Director => CEO |
| 2023-01-14 |
update person_title David Parkin: Director => HyNet Director |
| 2023-01-14 |
update person_title Peter Whitton: Managing Director => Chairman |
| 2022-12-14 |
delete cfo Jonathan Callighan |
| 2022-12-14 |
delete person Jonathan Callighan |
| 2022-12-14 |
delete person Trevor Croft |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-10 |
update statutory_documents ADOPT ARTICLES 17/08/2022 |
| 2022-10-12 |
delete source_ip 35.214.105.127 |
| 2022-10-12 |
insert source_ip 35.214.100.119 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-08-10 |
delete person Quentin Bahlmann |
| 2022-08-10 |
update person_description Joe Ward => Joe Ward |
| 2022-08-10 |
update person_title Joe Ward: Engineer; Project Engineer => Engineer; Senior Project Development Engineer |
| 2022-07-12 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 1588.93 |
| 2022-07-10 |
update person_description Charles Perez-Storey => Charles Perez-Storey |
| 2022-07-08 |
update statutory_documents SECOND FILED SH01 - 20/10/20 STATEMENT OF CAPITAL GBP 1583.93 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
insert person David Walker |
| 2022-05-10 |
delete person Rachel Perry |
| 2022-05-10 |
insert person Rachel Sutton |
| 2022-05-10 |
update person_description James Simpson => James Simpson |
| 2022-03-10 |
delete phone +44 1453 822444 |
| 2022-03-10 |
insert phone +44 1453 791565 |
| 2021-12-07 |
insert person Adele Upton |
| 2021-12-07 |
update person_description James Simpson => James Simpson |
| 2021-12-07 |
update person_title Tommy Isaac: Principal Engineer => Head of Hydrogen Research |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2021 |
| 2021-11-05 |
update statutory_documents CESSATION OF PETER NIGEL WHITTON AS A PSC |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-07-09 |
insert cfo Jonathan Callighan |
| 2021-07-09 |
insert chiefcommercialofficer Catherine Wainright |
| 2021-07-09 |
insert person Catherine Wainright |
| 2021-07-09 |
insert person Charles Perez-Storey |
| 2021-07-09 |
insert person Kim Jones |
| 2021-07-09 |
update person_description Jack Walden => Jack Walden |
| 2021-07-09 |
update person_title Jack Walden: Industrial Placement Engineer => Project Engineer |
| 2021-07-09 |
update person_title Jonathan Callighan: Head of Finance and Commercial => Head of Finance |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 5 => 6 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036201770006 |
| 2021-01-13 |
update website_status DomainNotFound => OK |
| 2021-01-13 |
insert cco Amy Bodey |
| 2021-01-13 |
delete person Naomi Williams |
| 2021-01-13 |
insert person Amy Bodey |
| 2021-01-13 |
insert person Rachel Perry |
| 2020-10-20 |
update statutory_documents 20/10/20 STATEMENT OF CAPITAL GBP 1583.93 |
| 2020-10-15 |
update website_status OK => DomainNotFound |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-10 |
delete website_emails we..@progressive-energy.com |
| 2020-07-10 |
delete email we..@progressive-energy.com |
| 2020-07-10 |
insert alias Progressive Energy Limited |
| 2020-07-10 |
insert person Andrew Sclater |
| 2020-07-10 |
insert person Briony Buckell |
| 2020-07-10 |
insert person Dr. John Aldersey-Williams |
| 2020-07-10 |
insert person Dr. Navdeep-Singh Kahlon |
| 2020-07-10 |
insert person Jack Walden |
| 2020-07-10 |
insert person James Glass |
| 2020-07-10 |
insert person James Simpson |
| 2020-07-10 |
insert person Joe Ward |
| 2020-07-10 |
insert person John Egan |
| 2020-07-10 |
insert person Jonathan Callighan |
| 2020-07-10 |
insert person Naomi Williams |
| 2020-07-10 |
insert person Quentin Bahlmann |
| 2020-07-10 |
insert person Robert Rattee |
| 2020-07-10 |
insert person Victoria Watson |
| 2020-07-10 |
insert registration_number 03620177 |
| 2020-07-10 |
insert vat 771 3595 11 |
| 2020-07-10 |
update person_description Adam Baddeley => Adam Baddeley |
| 2020-07-10 |
update person_description Andy Brown => Andy Brown |
| 2020-07-10 |
update person_description Mike Cairns-Terry => Mike Cairns-Terry |
| 2020-07-10 |
update person_description Tommy Isaac => Tommy Isaac |
| 2020-07-10 |
update person_title Trevor Croft: Project Manager => Project Development Manager |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
delete source_ip 91.194.151.33 |
| 2020-03-05 |
insert source_ip 35.214.105.127 |
| 2020-03-05 |
update robots_txt_status www.progressive-energy.com: 404 => 200 |
| 2019-09-05 |
insert registration_number 03620177 |
| 2019-09-05 |
update website_status DomainNotFound => OK |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-05 |
update website_status OK => DomainNotFound |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
insert otherexecutives David Parkin |
| 2019-06-05 |
delete person Phillip Cozens |
| 2019-06-05 |
insert person David Parkin |
| 2019-06-05 |
insert person Philip Cozens |
| 2019-06-05 |
update person_description Trevor Croft => Trevor Croft |
| 2019-06-05 |
update person_title Trevor Croft: Business Operations Manager at Eggborough Power => null |
| 2019-05-23 |
update statutory_documents CESSATION OF DAVID JOHN HANSTOCK AS A PSC |
| 2019-05-23 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 1412.43 |
| 2019-05-06 |
update website_status DomainNotFound => OK |
| 2019-05-06 |
update person_description Tommy Isaac => Tommy Isaac |
| 2019-05-06 |
update person_title Tommy Isaac: Chartered Chemical Engineer => Chartered Chemical and Mechanical Engineer |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PARKIN |
| 2019-04-05 |
update website_status OK => DomainNotFound |
| 2019-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-05 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 1164.10 |
| 2019-01-02 |
delete projects_pages_linkeddomain cadentgas.com |
| 2019-01-02 |
delete projects_pages_linkeddomain vimeo.com |
| 2019-01-02 |
insert projects_pages_linkeddomain hydeploy.co.uk |
| 2019-01-02 |
insert projects_pages_linkeddomain hynet.co.uk |
| 2019-01-02 |
insert projects_pages_linkeddomain ofgem.gov.uk |
| 2018-11-07 |
delete address 20 LANSDOWN STROUD GLOUCESTERSHIRE GL5 1BG |
| 2018-11-07 |
insert address 38F SWAN HOUSE BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COUNT |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
20 LANSDOWN
STROUD
GLOUCESTERSHIRE
GL5 1BG |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-05-12 |
update person_title Tommy Isaac: Engineer => Chartered Chemical Engineer |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-20 |
delete person Mike Austell |
| 2018-01-20 |
update person_description Tommy Isaac => Tommy Isaac |
| 2017-12-03 |
delete person Charles Eickhoff |
| 2017-12-03 |
insert person Tommy Isaac |
| 2017-09-23 |
delete person Fiona Hanstock |
| 2017-09-23 |
delete projects_pages_linkeddomain nationalgrid.com |
| 2017-09-23 |
insert person Adam Baddeley |
| 2017-09-23 |
insert projects_pages_linkeddomain cadentgas.com |
| 2017-09-23 |
insert projects_pages_linkeddomain gogreengas.com |
| 2017-09-23 |
insert projects_pages_linkeddomain vimeo.com |
| 2017-09-23 |
update person_description Andy Brown => Andy Brown |
| 2017-09-23 |
update person_description Chris Manson-Whitton => Chris Manson-Whitton |
| 2017-09-23 |
update person_description Mike Austell => Mike Austell |
| 2017-09-23 |
update person_description Mike Cairns-Terry => Mike Cairns-Terry |
| 2017-09-23 |
update person_description Phillip Cozens => Phillip Cozens |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-07-22 |
delete person Dave Cave |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-27 |
delete otherexecutives Reg Edwards |
| 2016-03-27 |
delete person Reg Edwards |
| 2015-11-08 |
update num_mort_outstanding 5 => 0 |
| 2015-11-08 |
update num_mort_satisfied 0 => 5 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-09-29 |
update statutory_documents 21/08/15 NO CHANGES |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-05 |
insert otherexecutives Andy Brown |
| 2015-06-05 |
insert otherexecutives Chris Manson-Whitton |
| 2015-06-05 |
insert otherexecutives David Hanstock |
| 2015-06-05 |
insert otherexecutives Reg Edwards |
| 2015-06-05 |
insert person Andy Brown |
| 2015-06-05 |
insert person Charles Eickhoff |
| 2015-06-05 |
insert person Chris Manson-Whitton |
| 2015-06-05 |
insert person Dave Cave |
| 2015-06-05 |
insert person David Hanstock |
| 2015-06-05 |
insert person Fiona Hanstock |
| 2015-06-05 |
insert person Mike Austell |
| 2015-06-05 |
insert person Mike Cairns-Terry |
| 2015-06-05 |
insert person Phillip Cozens |
| 2015-06-05 |
insert person Reg Edwards |
| 2015-06-05 |
insert person Trevor Croft |
| 2015-05-05 |
delete otherexecutives Andy Brown |
| 2015-05-05 |
delete otherexecutives Chris Manson-Whitton |
| 2015-05-05 |
delete otherexecutives David Hanstock |
| 2015-05-05 |
delete otherexecutives Reg Edwards |
| 2015-05-05 |
delete person Andy Brown |
| 2015-05-05 |
delete person Charles Eickhoff |
| 2015-05-05 |
delete person Chris Manson-Whitton |
| 2015-05-05 |
delete person Dave Cave |
| 2015-05-05 |
delete person David Hanstock |
| 2015-05-05 |
delete person Fiona Hanstock |
| 2015-05-05 |
delete person Mike Austell |
| 2015-05-05 |
delete person Mike Cairns-Terry |
| 2015-05-05 |
delete person Phillip Cozens |
| 2015-05-05 |
delete person Reg Edwards |
| 2015-05-05 |
delete person Trevor Croft |
| 2015-01-28 |
update website_status MaintenancePage => OK |
| 2015-01-28 |
delete email ja..@jackiegentle.com |
| 2015-01-28 |
delete index_pages_linkeddomain decc.gov.uk |
| 2015-01-28 |
delete industry_tag clean energy project development |
| 2015-01-28 |
delete phone +44 (0)7967 381557 |
| 2015-01-28 |
insert index_pages_linkeddomain timcoysh.co.uk |
| 2015-01-28 |
insert industry_tag project development and implementation |
| 2014-10-12 |
update website_status OK => MaintenancePage |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-09 |
update statutory_documents 21/08/14 NO CHANGES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-30 |
delete source_ip 62.128.158.18 |
| 2014-07-30 |
insert source_ip 91.194.151.33 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-18 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4011 - Production of electricity |
| 2013-06-22 |
insert sic_code 35110 - Production of electricity |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-02 |
insert email ja..@jackiegentle.com |
| 2012-11-02 |
insert phone +44 (0)7967 381557 |
| 2012-11-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-01 |
update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 101232.60 |
| 2012-11-01 |
update statutory_documents SUB-DIVISION
15/10/12 |
| 2012-10-24 |
delete person Imelda Rusli |
| 2012-09-11 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-06 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED DR. CHRISTOPHER DAVID JOHN MANSON-WHITTON |
| 2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-10 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORRISON COUNT / 21/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN HANSTOCK / 21/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ANDREW GORDON BROWN / 21/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER NIGEL WHITTON / 21/08/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JOHN HANSTOCK / 21/08/2010 |
| 2010-05-20 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 1200 |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED ALAN CHARLES LOVELL |
| 2010-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |