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PROGRESSIVE POWER GENERATION LIMITED

Company number 07687795

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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)
15 Aug 2017 CH01 Director's details changed for Mr Darragh O Duill on 15 August 2017
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC02 Notification of Wind & Solar Systems Limited as a person with significant control on 6 April 2016
13 Jul 2017 PSC02 Notification of Downing Four Vct Plc as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4,800
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4,800
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 4 July 2014
01 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
18 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
11 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
10 Sep 2012 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Michael Hughes as a director
27 Apr 2012 AP01 Appointment of Mr Alan Adi Yazdabadi as a director
19 Apr 2012 AP01 Appointment of Mr Darragh O Duill as a director
18 Apr 2012 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 4,800
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 60