| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 0 => 2 |
| 2018-12-07 |
update num_mort_outstanding 0 => 2 |
| 2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097486680001 |
| 2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097486680002 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-05-25 => 2018-09-30 |
| 2017-12-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREPOWER LIMITED |
| 2017-12-22 |
update statutory_documents CESSATION OF FIRST RENEWABLE DEVELOPMENTS LIMITED AS A PSC |
| 2017-07-07 |
insert company_previous_name FIRST RENEWABLE OMEGA LIMITED |
| 2017-07-07 |
update name FIRST RENEWABLE OMEGA LIMITED => POWER & ENERGY SYSTEMS LIMITED |
| 2017-06-09 |
update statutory_documents COMPANY NAME CHANGED FIRST RENEWABLE OMEGA LIMITED
CERTIFICATE ISSUED ON 09/06/17 |
| 2017-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-08 |
delete address 5A TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE ENGLAND CV34 6LG |
| 2017-02-08 |
insert address TICKTON HALL TICKTON BEVERLEY ENGLAND HU17 9RX |
| 2017-02-08 |
update registered_address |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
5A TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
WARWICKSHIRE
CV34 6LG
ENGLAND |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYROM |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
| 2016-09-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-09-03 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2015-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |