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PV GENERATION LIMITED

Company number 07721561

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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)
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6,000
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 4 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
12 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
11 Sep 2012 TM02 Termination of appointment of a secretary
10 Sep 2012 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
01 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 6,000
20 Jan 2012 AP01 Appointment of Dr Henry Clemmey as a director
18 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 AP01 Appointment of Mr Alan Adi Yazdabadi as a director
12 Jan 2012 AP01 Appointment of Dr Henry Clemmey as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 60
06 Jan 2012 SH08 Change of share class name or designation
06 Jan 2012 SH02 Sub-division of shares on 5 December 2011
03 Jan 2012 TM01 Termination of appointment of Michael Hughes as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ £1 shares subdivided into 100 ord shares of £0.01 05/12/2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1