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PROGRESSIVE ENERGY LIMITED

Company number 03620177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 MR04 Satisfaction of charge 1 in full
07 Oct 2015 MR04 Satisfaction of charge 2 in full
07 Oct 2015 MR04 Satisfaction of charge 4 in full
07 Oct 2015 MR04 Satisfaction of charge 5 in full
07 Oct 2015 MR04 Satisfaction of charge 3 in full
29 Sep 2015 AR01 Annual return made up to 21 August 2015
Statement of capital on 2015-09-29
  • GBP 1,292.6
07 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 21 August 2014
Statement of capital on 2014-09-09
  • GBP 1,292.6
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,292.6
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Nov 2012 SH10 Particulars of variation of rights attached to shares
01 Nov 2012 SH08 Change of share class name or designation
01 Nov 2012 SH02 Sub-division of shares on 15 October 2012
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 101,232.60
01 Nov 2012 CC04 Statement of company's objects
01 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict 16/10/2012
11 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Dr. Christopher David John Manson-Whitton as a director