PENMANSHIEL ENERGY LIMITED

08263863
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Paul Reginald Brian Bowden) 1 Buy now
05 Jul 2024 accounts Annual Accounts 31 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Change of particulars for director (Diego Kieffer Fleig) 2 Buy now
12 Oct 2023 accounts Annual Accounts 30 Buy now
10 Oct 2023 officers Appointment of director (Diego Kieffer Fleig) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Ian Jamie Mcintyre) 1 Buy now
07 Jun 2023 mortgage Registration of a charge 15 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Appointment of director (Mr James Pinney) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Matthew James Boss) 1 Buy now
29 Jul 2022 accounts Annual Accounts 30 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 27 Buy now
09 Jun 2021 officers Termination of appointment of director (Maite Sanchez) 1 Buy now
09 Jun 2021 officers Appointment of director (Ian Jamie Mcintyre) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 accounts Annual Accounts 26 Buy now
11 Sep 2020 officers Change of particulars for director (Matthew James Boss) 2 Buy now
07 Sep 2020 officers Appointment of director (Paul Reginald Brian Bowden) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (David Swindin) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Stephen Lewis Harmon Packwood) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Timothy Ray Morgan) 1 Buy now
04 Sep 2020 officers Appointment of director (Maite Sanchez) 2 Buy now
04 Sep 2020 officers Appointment of director (Matthew James Boss) 2 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2020 resolution Resolution 45 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2019 accounts Annual Accounts 25 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2019 mortgage Registration of a charge 15 Buy now
21 Feb 2019 mortgage Registration of a charge 15 Buy now
21 Feb 2019 mortgage Registration of a charge 15 Buy now
21 Feb 2019 mortgage Registration of a charge 15 Buy now
18 Feb 2019 mortgage Registration of a charge 19 Buy now
18 Feb 2019 mortgage Registration of a charge 17 Buy now
18 Feb 2019 mortgage Registration of a charge 35 Buy now
13 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2018 accounts Annual Accounts 24 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Termination of appointment of director (Pablo Hernandez) 1 Buy now
09 Mar 2018 officers Appointment of director (Timothy Ray Morgan) 2 Buy now
19 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
21 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 27 Buy now
06 Jul 2017 officers Termination of appointment of director (Jimmy Nils Hansson) 1 Buy now
28 Jun 2017 officers Appointment of director (Pablo Hernandez) 2 Buy now
05 May 2017 officers Termination of appointment of director (Margarita Kirilova) 1 Buy now
05 May 2017 officers Appointment of director (Stephen Lewis Harmon Packwood) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2017 mortgage Registration of a charge 29 Buy now
28 Feb 2017 mortgage Registration of a charge 23 Buy now
28 Feb 2017 mortgage Registration of a charge 29 Buy now
28 Feb 2017 mortgage Registration of a charge 24 Buy now
28 Feb 2017 mortgage Registration of a charge 29 Buy now
28 Feb 2017 mortgage Registration of a charge 23 Buy now
28 Feb 2017 mortgage Registration of a charge 22 Buy now
15 Feb 2017 mortgage Registration of a charge 50 Buy now
14 Feb 2017 mortgage Registration of a charge 27 Buy now
11 Feb 2017 incorporation Memorandum Articles 43 Buy now
11 Feb 2017 resolution Resolution 5 Buy now
10 Feb 2017 resolution Resolution 47 Buy now
09 Feb 2017 resolution Resolution 47 Buy now
09 Feb 2017 auditors Auditors Resignation Company 1 Buy now
09 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Dec 2016 officers Appointment of director (Margarita Kirilova) 3 Buy now
28 Dec 2016 officers Appointment of director (Mr David Swindin) 3 Buy now
28 Dec 2016 officers Termination of appointment of secretary (Santander Secretariat Services Limited) 3 Buy now
28 Dec 2016 officers Termination of appointment of director (Harry Bright) 2 Buy now
28 Dec 2016 officers Appointment of director (Mr Jimmy Nils Hansson) 3 Buy now
28 Dec 2016 officers Termination of appointment of director (Richard Charles Truelove) 2 Buy now
10 Aug 2016 accounts Annual Accounts 21 Buy now
10 Jun 2016 officers Termination of appointment of director (Harry Bright) 1 Buy now
07 Jun 2016 officers Appointment of director (Harry Bright) 2 Buy now
04 Apr 2016 officers Termination of appointment of director 2 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 officers Termination of appointment of director (Oliver George Alexander) 1 Buy now
03 Jun 2015 accounts Annual Accounts 17 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
14 Nov 2014 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 3 Buy now
10 Nov 2014 officers Termination of appointment of director (Ian Malcolm Mcalpine) 2 Buy now
10 Nov 2014 officers Termination of appointment of secretary (Kevin John Pearson) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Adrian Neil Raeburn Mcalpine) 2 Buy now