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PV ENERGY LIMITED

Company number 07370098

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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)
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
09 Aug 2019 AP01 Appointment of Mr Hartmut Gottfried Boden as a director on 24 July 2019
09 Aug 2019 TM01 Termination of appointment of Thomas Beindorf as a director on 24 July 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Sep 2018 PSC05 Change of details for Barracuda Asset Investments Limited as a person with significant control on 28 August 2018
12 Sep 2018 AD01 Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to 18 Park Street Mayfair London W1K 2HZ on 12 September 2018
12 Sep 2018 CH03 Secretary's details changed for Karprit Singh Virdee on 28 August 2018
12 Sep 2018 CH01 Director's details changed for Mr Karprit Singh Virdee on 28 August 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
28 Dec 2017 AA Total exemption small company accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
08 May 2017 AP01 Appointment of Mr Karprit Singh Virdee as a director on 5 May 2017
08 May 2017 TM01 Termination of appointment of Hardip Singh as a director on 5 May 2017
06 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 50,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
17 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association