| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 27110 - Manufacture of electric motors, generators and transformers |
| 2024-04-07 |
insert sic_code 27200 - Manufacture of batteries and accumulators |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents SECRETARY APPOINTED MR MARK TAYLOR |
| 2023-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PBE BIDCO LIMITED |
| 2023-10-30 |
update statutory_documents CESSATION OF ANDREW JOHN SCOTT WALTON-GREEN AS A PSC |
| 2023-10-30 |
update statutory_documents CESSATION OF SIMON JOHN PEAT AS A PSC |
| 2023-08-07 |
update num_mort_outstanding 11 => 8 |
| 2023-08-07 |
update num_mort_satisfied 0 => 3 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079239090001 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079239090002 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079239090003 |
| 2023-06-14 |
update statutory_documents CESSATION OF COLIN WOOD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 079239090001 |
| 2022-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 079239090002 |
| 2022-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 079239090003 |
| 2022-03-15 |
delete address Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH |
| 2022-03-15 |
delete index_pages_linkeddomain curv360.com |
| 2022-03-15 |
insert address Unit 1, Lakes Court, Newborough Road, Needwood, Burton on Trent, Staffordshire, DE13 9PD |
| 2022-03-15 |
insert index_pages_linkeddomain projectcurv.co.uk |
| 2022-03-15 |
insert registration_number 07923909 |
| 2022-03-15 |
insert registration_number FRN 704316 |
| 2022-03-15 |
insert vat 340964887 |
| 2022-03-15 |
update primary_contact Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH => Unit 1, Lakes Court, Newborough Road, Needwood, Burton on Trent, Staffordshire, DE13 9PD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update num_mort_charges 3 => 11 |
| 2022-02-07 |
update num_mort_outstanding 3 => 11 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090008 |
| 2022-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090009 |
| 2022-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090010 |
| 2022-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090011 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090004 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090005 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090006 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090007 |
| 2022-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
delete address Unit 1 Lakes Court, Lancaster Business Park, Newborough Road, Needwood, DE13 9PD |
| 2021-09-30 |
delete address Unit 1, Lakes Court,
Newborough Road,
Needwood,
Burton on Trent,
Staffordshire,
DE13 9PD |
| 2021-09-30 |
delete alias Project Solar UK Ltd |
| 2021-09-30 |
delete index_pages_linkeddomain projectairsource.com |
| 2021-09-30 |
delete index_pages_linkeddomain zanussisolar.co.uk |
| 2021-09-30 |
delete phone 0800 112 3110 |
| 2021-09-30 |
insert index_pages_linkeddomain instagram.com |
| 2021-09-30 |
insert index_pages_linkeddomain linkedin.com |
| 2021-09-30 |
insert industry_tag solar panel |
| 2021-06-25 |
delete index_pages_linkeddomain zanussi-boilers.co.uk |
| 2021-06-25 |
delete index_pages_linkeddomain zanussisolarar.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-27 |
delete source_ip 46.101.31.210 |
| 2021-01-27 |
insert source_ip 35.242.191.102 |
| 2020-09-30 |
insert contact_pages_linkeddomain projectbetterenergy.com |
| 2020-09-30 |
insert index_pages_linkeddomain projectbetterenergy.com |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-21 |
insert address Unit 1 Lakes Court, Lancaster Business Park, Newborough Road, Needwood, DE13 9PD |
| 2020-03-07 |
delete address WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 2020-03-07 |
insert address UNIT 1 LAKES COURT LANCASTER BUSINESS PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORSHIRE ENGLAND DE13 9PD |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update account_category FULL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
WITAN GATE HOUSE 500 - 600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update num_mort_charges 2 => 3 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090003 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
delete general_emails in..@projectbetterenergy.co.uk |
| 2018-12-30 |
delete email in..@projectbetterenergy.co.uk |
| 2018-12-30 |
insert index_pages_linkeddomain zanussisolar.co.uk |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-14 |
insert index_pages_linkeddomain projectev.co.uk |
| 2018-10-10 |
insert address Unit 1, Lakes Court,
Newborough Road,
Needwood,
Burton on Trent,
Staffordshire,
DE13 9PD |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090002 |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-30 => 2018-12-31 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-20 |
update statutory_documents CURREXT FROM 30/03/2018 TO 31/03/2018 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079239090001 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-07 |
update account_category SMALL => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/17 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/16 |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-22 => 2016-12-30 |
| 2016-03-22 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
insert company_previous_name BETTER ENERGY LIMITED |
| 2016-03-12 |
update name BETTER ENERGY LIMITED => PROJECT BETTER ENERGY LIMITED |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-17 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCOTT WALTON-GREEN / 20/01/2015 |
| 2016-02-02 |
update statutory_documents COMPANY NAME CHANGED BETTER ENERGY LIMITED
CERTIFICATE ISSUED ON 02/02/16 |
| 2016-02-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-25 => 2015-12-31 |
| 2015-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-25 |
| 2015-03-25 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2015-03-07 |
delete address WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1SH |
| 2015-03-07 |
insert address WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-16 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-02-07 |
delete address 47-51 KINGSTON CRESCENT PORTSMOUTH ENGLAND PO2 8AA |
| 2015-02-07 |
insert address WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1SH |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
47-51 KINGSTON CRESCENT
PORTSMOUTH
PO2 8AA
ENGLAND |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-05-07 |
delete address UNIT E3-E5 SOVEREIGN BUSINESS PARK HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1PD |
| 2014-05-07 |
insert address 47-51 KINGSTON CRESCENT PORTSMOUTH ENGLAND PO2 8AA |
| 2014-05-07 |
update registered_address |
| 2014-04-15 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-07 |
insert company_previous_name PROJECT LED UK LIMITED |
| 2014-04-07 |
update name PROJECT LED UK LIMITED => BETTER ENERGY LIMITED |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
UNIT E3-E5 SOVEREIGN BUSINESS PARK
HAWKINS LANE
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1PD |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SCOTT WALTON-GREEN |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WOOD |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM SMITH |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PEAT |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL HOWARD |
| 2014-03-28 |
update statutory_documents COMPANY NAME CHANGED PROJECT LED UK LIMITED
CERTIFICATE ISSUED ON 28/03/14 |
| 2014-03-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-07 |
delete address UNIT E3-E5 SOVEREIGN BUSINESS PARK HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 1PD |
| 2014-03-07 |
insert address UNIT E3-E5 SOVEREIGN BUSINESS PARK HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1PD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-04 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL HOWARD |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURMUKH SINGH BAHRA |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
delete address C/O ASHFORD AND PARTNERS KINGS HOUSE 202 LOWER HIGH STREET WATFORD HERTFORDSHIRE ENGLAND WD17 2EH |
| 2013-06-23 |
insert address UNIT E3-E5 SOVEREIGN BUSINESS PARK HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 1PD |
| 2013-06-23 |
insert company_previous_name SUN POWER RENEWABLES LIMITED |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 6 |
| 2013-06-23 |
update accounts_next_due_date 2013-10-25 => 2013-03-31 |
| 2013-06-23 |
update name SUN POWER RENEWABLES LIMITED => PROJECT LED UK LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-03-25 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEAT |
| 2012-10-22 |
update statutory_documents COMPANY NAME CHANGED SUN POWER RENEWABLES LIMITED
CERTIFICATE ISSUED ON 22/10/12 |
| 2012-10-15 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/06/2012 |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
C/O ASHFORD AND PARTNERS KINGS HOUSE
202 LOWER HIGH STREET
WATFORD
HERTFORDSHIRE
WD17 2EH
ENGLAND |
| 2012-09-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-11 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |