| Date | Description |
|---|
| 2024-03-08 |
delete phone +44 (0) 44 203 6579672 |
| 2024-03-08 |
insert address Electricity House, Northside, Vale, Guernsey, Channel Islands GY3 5TW |
| 2024-03-08 |
insert alias Plug-N-Go Limited |
| 2024-03-08 |
insert phone +44 (0) 203 657 9672 |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 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 |
| 2022-12-24 |
delete address Suite 5, Level 5, 2 Cornet Street, St Peter Port, Guernsey, GY1 1BZ |
| 2022-12-24 |
delete phone +44 (0) 1481 722450 |
| 2022-12-24 |
insert address Electricity House Northside St Sampsons Guernsey GY3 5TW |
| 2022-12-24 |
insert phone +44 (0) 1481 240630 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GRAVE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
delete alias SMART WAY OF CHARGING |
| 2021-12-01 |
delete index_pages_linkeddomain webdesignguernsey.com |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-04-27 |
insert index_pages_linkeddomain rightcharge.co.uk |
| 2021-02-23 |
delete about_pages_linkeddomain iubenda.com |
| 2021-02-23 |
delete contact_pages_linkeddomain iubenda.com |
| 2021-02-23 |
delete index_pages_linkeddomain iubenda.com |
| 2021-02-23 |
delete product_pages_linkeddomain iubenda.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA GRAVE / 21/09/2020 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
delete address Unit 4, Guilberts Industrial Centre, Collings Road, St Peter Port, Guernsey, GY1 1FN |
| 2020-06-14 |
insert address Suite 5, Level 5, 2 Cornet Street, St Peter Port, Guernsey, GY1 1BZ |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY HOUNSELL / 27/05/2020 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY HOUNSELL / 27/05/2020 |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REVILL / 27/05/2020 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REVILL / 06/02/2020 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA, MARIA GRAVE |
| 2019-11-28 |
insert product_pages_linkeddomain ies-synergy.com |
| 2019-11-28 |
insert product_pages_linkeddomain tritium.com.au |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY HOUNSELL / 12/11/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY HOUNSELL / 11/11/2019 |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REVILL / 11/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY HOUNSELL / 07/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REVILL / 07/11/2019 |
| 2019-10-29 |
insert address 5A Watergardens, Block 1, Gibraltar, GX11 1AA |
| 2019-10-29 |
insert alias Plug N Go (Gibraltar) Ltd |
| 2019-10-29 |
insert phone +350 200 44396 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-30 |
insert contact_pages_linkeddomain apple.com |
| 2019-05-25 |
delete founder Keith Hounsell |
| 2019-05-25 |
insert ceo Tim Revill |
| 2019-05-25 |
insert cto Nigel Dufty |
| 2019-05-25 |
delete about_pages_linkeddomain greenacornenergy.co.uk |
| 2019-05-25 |
insert person Nigel Dufty |
| 2019-05-25 |
insert product_pages_linkeddomain alfen.com |
| 2019-05-25 |
insert product_pages_linkeddomain ensto.com |
| 2019-05-25 |
update person_description Keith Hounsell => Keith Hounsell |
| 2019-05-25 |
update person_description Tim Revill => Tim Revill |
| 2019-05-25 |
update person_title Keith Hounsell: CEO; Founder => CEO |
| 2019-05-25 |
update person_title Tim Revill: Chartered Accountant; Executive Chairman => Chairman; CEO |
| 2019-04-20 |
insert phone 0330 232 1111 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
insert company_previous_name PLUG 'N' GO LTD |
| 2018-05-10 |
update name PLUG 'N' GO LTD => PLUG-N-GO LIMITED |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GEOFFREY HOUNSELL |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN REVILL |
| 2018-04-27 |
update statutory_documents CESSATION OF PLUG "N" GO (CI) LIMITED AS A PSC |
| 2018-04-24 |
update statutory_documents COMPANY NAME CHANGED PLUG 'N' GO LTD
CERTIFICATE ISSUED ON 24/04/18 |
| 2018-03-07 |
update account_ref_month 7 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2019-04-04 => 2018-09-30 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN REVILL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUG ''N'' GO (CI) LIMITED |
| 2017-09-12 |
update statutory_documents CESSATION OF KEITH HOUNSELL AS A PSC |
| 2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |