PROGRESSIVE ENERGY LIMITED

03620177
38F SWAN HOUSE BONDS MILL BRISTOL ROAD STONEHOUSE GL10 3RF

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2024 accounts Annual Accounts 36 Buy now
07 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Apr 2024 capital Return of Allotment of shares 3 Buy now
30 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Mar 2024 resolution Resolution 2 Buy now
30 Mar 2024 incorporation Memorandum Articles 44 Buy now
30 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2024 insolvency Solvency Statement dated 28/03/24 2 Buy now
28 Mar 2024 resolution Resolution 2 Buy now
27 Mar 2024 capital Return of Allotment of shares 3 Buy now
27 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
27 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
27 Mar 2024 insolvency Solvency Statement dated 27/03/24 2 Buy now
27 Mar 2024 resolution Resolution 2 Buy now
27 Mar 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 30 Buy now
10 Nov 2022 resolution Resolution 3 Buy now
10 Nov 2022 incorporation Memorandum Articles 2 Buy now
10 Nov 2022 incorporation Memorandum Articles 37 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jun 2022 officers Termination of appointment of director (Alan Charles Lovell) 1 Buy now
27 Jun 2022 accounts Annual Accounts 16 Buy now
11 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 accounts Annual Accounts 12 Buy now
09 Apr 2021 mortgage Registration of a charge 24 Buy now
20 Oct 2020 capital Return of Allotment of shares 4 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 accounts Annual Accounts 11 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 accounts Annual Accounts 9 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 capital Return of Allotment of shares 3 Buy now
26 Apr 2019 officers Appointment of director (Mr David John Parkin) 2 Buy now
05 Feb 2019 capital Notice of cancellation of shares 3 Buy now
05 Feb 2019 capital Return of purchase of own shares 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Brian Morrison Count) 1 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 accounts Annual Accounts 10 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 accounts Annual Accounts 7 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2016 accounts Annual Accounts 8 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2015 annual-return Annual Return 18 Buy now
07 Jun 2015 accounts Annual Accounts 8 Buy now
09 Sep 2014 annual-return Annual Return 17 Buy now
08 Jul 2014 accounts Annual Accounts 9 Buy now
18 Sep 2013 annual-return Annual Return 17 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
01 Nov 2012 capital Notice of particulars of variation of rights attached to shares 1 Buy now
01 Nov 2012 capital Notice of name or other designation of class of shares 1 Buy now
01 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Nov 2012 capital Return of Allotment of shares 3 Buy now
01 Nov 2012 change-of-constitution Statement Of Companys Objects 1 Buy now
01 Nov 2012 resolution Resolution 58 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 accounts Annual Accounts 7 Buy now
13 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
14 Jul 2011 officers Appointment of director (Dr. Christopher David John Manson-Whitton) 2 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Sep 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 address Move Registers To Sail Company 1 Buy now
09 Sep 2010 address Change Sail Address Company 1 Buy now
09 Sep 2010 officers Change of particulars for director (Mr. David John Hanstock) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr. Peter Nigel Whitton) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Brian Morrison Count) 2 Buy now
09 Sep 2010 officers Change of particulars for secretary (Mr. David John Hanstock) 1 Buy now
09 Sep 2010 officers Change of particulars for director (Mr. John Andrew Gordon Brown) 2 Buy now
20 May 2010 capital Return of Allotment of shares 9 Buy now
19 May 2010 officers Appointment of director (Alan Charles Lovell) 3 Buy now
12 May 2010 resolution Resolution 32 Buy now
05 May 2010 accounts Annual Accounts 9 Buy now
09 Sep 2009 annual-return Return made up to 21/08/09; full list of members 5 Buy now
17 Jun 2009 accounts Annual Accounts 7 Buy now
06 Mar 2009 capital Ad 27/02/09\gbp si 1140@1=1140\gbp ic 1000/2140\ 2 Buy now
06 Mar 2009 resolution Resolution 25 Buy now
18 Sep 2008 annual-return Return made up to 21/08/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 8 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
04 Sep 2007 annual-return Return made up to 21/08/07; full list of members 3 Buy now
19 Jun 2007 accounts Annual Accounts 7 Buy now
02 Feb 2007 officers New director appointed 2 Buy now