QUEENSGATE GENERATOR HOLDING LIMITED

06310592
MACNAUGHTON HOUSE COMPTON PLACE LONDON UNITED KINGDOM WC1H 9SD

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 24 Buy now
09 Sep 2024 officers Termination of appointment of director (Herve Olivier Arnaud Deligny) 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 incorporation Memorandum Articles 10 Buy now
24 Nov 2023 resolution Resolution 1 Buy now
10 Nov 2023 mortgage Registration of a charge 54 Buy now
10 Nov 2023 mortgage Registration of a charge 35 Buy now
10 Nov 2023 mortgage Registration of a charge 31 Buy now
09 Nov 2023 mortgage Registration of a charge 23 Buy now
09 Nov 2023 mortgage Registration of a charge 48 Buy now
08 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2023 accounts Annual Accounts 24 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 24 Buy now
22 Nov 2022 accounts Annual Accounts 19 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
04 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Mr Herve Olivier Arnaud Deligny) 2 Buy now
09 Feb 2022 accounts Annual Accounts 20 Buy now
09 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 57 Buy now
07 Feb 2022 officers Termination of appointment of director (Andre Guettouche) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Termination of appointment of director (Jonathan James Millet) 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Sharn Gill) 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 23 Buy now
13 Aug 2019 officers Appointment of director (Mr Jonathan James Millet) 2 Buy now
13 Aug 2019 officers Appointment of director (Ms Sharn Gill) 2 Buy now
13 Aug 2019 officers Appointment of director (Ms Jueane Thiessen) 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2018 officers Change of particulars for director (Mr Andre Guettouche) 2 Buy now
17 Oct 2018 officers Termination of appointment of director (Paul Richard Slimming) 1 Buy now
18 Jun 2018 accounts Annual Accounts 21 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 mortgage Registration of a charge 44 Buy now
09 Oct 2017 resolution Resolution 26 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Alastair Bernhard Thomann) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Alastair Bernhard Thomann) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Andre Guettouche) 2 Buy now
04 Aug 2017 accounts Annual Accounts 18 Buy now
20 Jul 2017 officers Appointment of director (Mr Andre Guettouche) 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Alastair Bernhard Thomann) 2 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2017 officers Termination of appointment of director (Paul Ronayne Harries) 1 Buy now
24 May 2017 resolution Resolution 3 Buy now
19 May 2017 officers Termination of appointment of director (Jon Fredrik Korallus) 1 Buy now
09 May 2017 officers Termination of appointment of director (Shane Edward Law) 1 Buy now
09 May 2017 officers Appointment of director (Mr Paul Richard Slimming) 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 20 Buy now
18 Jul 2016 officers Appointment of director (Mr Jon Fredrik Korallus) 2 Buy now
18 Jul 2016 officers Appointment of director (Mr Paul Ronayne Harries) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Platinum Nominees Limited) 1 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 21 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 11 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
09 Jul 2012 accounts Annual Accounts 12 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 12 Buy now
30 Sep 2010 accounts Annual Accounts 22 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Shane Edward Law) 2 Buy now
04 Aug 2010 officers Change of particulars for corporate director (Platinum Nominees Limited) 2 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Broughton Secretaries Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 12 Buy now
14 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 12 Buy now
31 Oct 2008 accounts Accounting reference date shortened from 31/07/2008 to 31/12/2007 1 Buy now
21 Jul 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
04 Sep 2007 capital Ad 09/08/07--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
06 Aug 2007 officers New director appointed 1 Buy now
12 Jul 2007 incorporation Incorporation Company 17 Buy now