Companies House does not verify the accuracy of the information filed

PUMA POWER PROJECTS LIMITED

Company number 05519247

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2018	CH01	Director's details changed for Andrew Alexander Inglis on 1 June 2018	View PDF Director's details changed for Andrew Alexander Inglis on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CH01	Director's details changed for John Edward Inglis on 1 June 2018	View PDF Director's details changed for John Edward Inglis on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC01	Notification of John Edward Inglis as a person with significant control on 1 June 2018	View PDF Notification of John Edward Inglis as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC01	Notification of Andrew Alexander Inglis as a person with significant control on 1 June 2018	View PDF Notification of Andrew Alexander Inglis as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC01	Notification of Paul James Willett as a person with significant control on 1 June 2018	View PDF Notification of Paul James Willett as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
29 Aug 2018	CH01	Director's details changed for Andrew Alexander Inglis on 1 June 2018	View PDF Director's details changed for Andrew Alexander Inglis on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 29 August 2018	View PDF Withdrawal of a person with significant control statement on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Paul James Willett on 1 June 2018	View PDF Director's details changed for Paul James Willett on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 750	View PDF Cancellation of shares. Statement of capital on 1 June 2018 GBP 750 - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	CH01	Director's details changed for Mr David Inglis on 20 June 2016	View PDF Director's details changed for Mr David Inglis on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of Paul William Croney as a director on 21 June 2017	View PDF Termination of appointment of Paul William Croney as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of Mr Richard Parry as a director on 4 January 2016	View PDF Appointment of Mr Richard Parry as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mr David Inglis as a director on 4 January 2016	View PDF Appointment of Mr David Inglis as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM02	Termination of appointment of Andrew Alexander Inglis as a secretary on 4 January 2016	View PDF Termination of appointment of Andrew Alexander Inglis as a secretary on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PUMA POWER PROJECTS LIMITED

Filter by category