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PULSE BUSINESS ENERGY LIMITED

Company number 06879291

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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)
06 Mar 2017 TM01 Termination of appointment of Purdeep Kang as a director on 3 March 2017
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jan 2017 AD01 Registered office address changed from Ground Floor, the Pavilion Empire Square 34 Long Lane London SE1 4NL United Kingdom to Unit 17 the Pavilion Empire Square 34 Long Lane London SE1 4NA on 19 January 2017
08 Sep 2016 AD01 Registered office address changed from C/O Pulse Business Energy Ltd 9 Crosby Row, Unit 5 Baden Place London SE1 1YW England to Ground Floor, the Pavilion Empire Square 34 Long Lane London SE1 4NL on 8 September 2016
06 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
08 May 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Rosalind Caroline Nineberg as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Dorian Grant Nineberg as a director on 14 August 2015
17 Aug 2015 TM02 Termination of appointment of Dorian Grant Nineberg as a secretary on 14 August 2015
17 Aug 2015 AD01 Registered office address changed from C/O Pulse Commercial Utilities Ltd Ground Floor Regent House Theobald St Borehamwood Herts WD6 4RS to C/O Pulse Business Energy Ltd 9 Crosby Row, Unit 5 Baden Place London SE1 1YW on 17 August 2015
04 Aug 2015 AP01 Appointment of Mr Bhagatvinder Singh Dhesi as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Bhagatvinder Singh Dhesi as a director on 3 August 2015
22 Jul 2015 CH01 Director's details changed for Mr Beney Singh Dhesi on 22 July 2015
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
06 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
02 Apr 2014 AP01 Appointment of Mrs Rosalind Caroline Nineberg as a director
02 Apr 2014 AP01 Appointment of Mr Beney Singh Dhesi as a director
30 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 CERTNM Company name changed pulse commercial utilities LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution
19 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AP01 Appointment of Purdeep Kang as a director
31 Oct 2012 TM01 Termination of appointment of Rosalind Nineberg as a director
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders