Company Results (links open in a new window)
|
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 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
04 Jul 2024 |
TM02 |
Termination of appointment of Davinder Billing as a secretary on 4 July 2024
|
|
|
28 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
26 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
|
|
|
24 Jan 2024 |
PSC07 |
Cessation of Dieselec Holdings Limited as a person with significant control on 24 January 2024
|
|
|
24 Jan 2024 |
PSC05 |
Change of details for Dtgen South (Holdings) Limited as a person with significant control on 24 January 2024
|
|
|
24 Jan 2024 |
PSC02 |
Notification of Dtgen South (Holdings) Limited as a person with significant control on 24 January 2024
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from Units 4 & 5 Jubilee Way Avonmouth Bristol BS11 9HU England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 10 November 2023
|
|
|
09 Nov 2023 |
AP03 |
Appointment of Davinder Billing as a secretary on 1 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Ivan James Trevor as a director on 1 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Paul Adam Moore as a director on 1 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Mr David Taylor as a director on 1 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of James William Rudman as a director on 1 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Alan Charles Robinson Kirk as a director on 1 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Oliver Joseph Hall as a director on 1 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Gordon Kerr as a director on 1 November 2023
|
|
|
10 Oct 2023 |
CERTNM |
Company name changed power electrics generators LIMITED\certificate issued on 10/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-09
|
|
|
27 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
|
|
|
14 Mar 2023 |
PSC07 |
Cessation of John Robert Pullin as a person with significant control on 1 April 2022
|
|
|
14 Mar 2023 |
PSC07 |
Cessation of Power Electrics (Bristol) Ltd as a person with significant control on 1 April 2022
|
|
|
14 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
05 Sep 2022 |
PSC02 |
Notification of Dieselec Holdings Limited as a person with significant control on 5 September 2022
|
|