- Company Overview for GINGER ENERGY LIMITED (06889612)
- Filing history for GINGER ENERGY LIMITED (06889612)
- People for GINGER ENERGY LIMITED (06889612)
- Charges for GINGER ENERGY LIMITED (06889612)
- More for GINGER ENERGY LIMITED (06889612)
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) |
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11 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
09 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with updates | |
09 May 2024 | PSC08 | Notification of a person with significant control statement | |
09 May 2024 | PSC07 | Cessation of Steven James Chalker as a person with significant control on 28 April 2024 | |
01 May 2024 | MA | Memorandum and Articles of Association | |
01 May 2024 | RESOLUTIONS |
Resolutions
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03 Aug 2023 | CH01 | Director's details changed for Ms Lisa Ann Gregory on 3 August 2023 | |
03 Aug 2023 | PSC01 | Notification of Steven James Chalker as a person with significant control on 28 April 2020 | |
03 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 3 August 2023 | |
16 May 2023 | AA | Micro company accounts made up to 30 September 2022 | |
10 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
29 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
11 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
01 Mar 2022 | CH01 | Director's details changed for Ms Lisa Ann Gregory on 1 March 2022 | |
01 Mar 2022 | CH01 | Director's details changed for Mr Steven James Chalker on 1 March 2022 | |
30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
10 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
30 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
07 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
30 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
01 May 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
30 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
15 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
11 Sep 2017 | AP01 | Appointment of Mr Robert Michael Featherstonehaugh Parsons as a director on 1 September 2017 | |
11 Sep 2017 | AD01 | Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Herts AL3 7PR to 4 the Cloisters 12 George Road Edgbaston Birmingham B15 1NP on 11 September 2017 |