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PRIVATE ENERGY DEVELOPMENT AND MANAGEMENT LIMITED

Company number 06342761

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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)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	CH01	Director's details changed for Mr Michael Avison on 1 September 2011	View PDF Director's details changed for Mr Michael Avison on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Ms Aicha Marouane on 1 September 2011	View PDF Director's details changed for Ms Aicha Marouane on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH03	Secretary's details changed for Mr Michael Avison on 1 September 2011	View PDF Secretary's details changed for Mr Michael Avison on 1 September 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AD01	Registered office address changed from Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP England on 22 September 2011	View PDF Registered office address changed from Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP England on 22 September 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
12 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	CH01	Director's details changed for Ms Aicha Marouane on 30 October 2009	View PDF Director's details changed for Ms Aicha Marouane on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Michael Avison on 30 October 2009	View PDF Director's details changed for Mr Michael Avison on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 52 oppenheim and co LTD great eastern street shoreditch london EC2A 3EP england	View PDF Registered office changed on 26/08/2009 from 52 oppenheim and co LTD great eastern street shoreditch london EC2A 3EP england - link opens in a new window - 1 page (1 page)
26 Aug 2009	288c	Director's change of particulars / aicha marouane / 22/07/2009	View PDF Director's change of particulars / aicha marouane / 22/07/2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288c	Director and secretary's change of particulars / michael avison / 22/07/2009	View PDF Director and secretary's change of particulars / michael avison / 22/07/2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 52 great eastern street london EC2A 3EP	View PDF Registered office changed on 16/03/2009 from 52 great eastern street london EC2A 3EP - link opens in a new window - 1 page (1 page)

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