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PUSH ENERGY (DECOY) LIMITED

Company number 08589931

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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)
31 Dec 2016 AA Full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
01 Apr 2016 MR04 Satisfaction of charge 085899310001 in full
29 Mar 2016 AD01 Registered office address changed from 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB to 5th Floor North Side 7-10 Chandos Street London W1G 9DQ on 29 March 2016
29 Mar 2016 AP01 Appointment of Miss Martina De Luca as a director on 22 March 2016
29 Mar 2016 TM01 Termination of appointment of Lee Foster Maughan as a director on 22 March 2016
29 Mar 2016 AP01 Appointment of Ms Juliet Guerri as a director on 22 March 2016
29 Mar 2016 TM01 Termination of appointment of Anthony Thomas Duke as a director on 22 March 2016
29 Mar 2016 TM01 Termination of appointment of Stuart David Bradshaw as a director on 22 March 2016
21 Mar 2016 AP01 Appointment of Mr Lee Foster Maughan as a director on 15 March 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 TM01 Termination of appointment of Jason Lee Wallis as a director on 18 December 2015
22 Dec 2015 TM01 Termination of appointment of Victoria Louise Day as a director on 18 December 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2015 MR01 Registration of charge 085899310001, created on 27 October 2015
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
05 May 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Feb 2015 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
17 Jun 2014 AD01 Registered office address changed from Gladwins Farm Harpers Hill Nayland Colchester Essex CO6 4NU United Kingdom on 17 June 2014
29 Jan 2014 CERTNM Company name changed push energy (15) LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
27 Jan 2014 AP01 Appointment of Mrs Victoria Louise Day as a director
28 Jun 2013 NEWINC Incorporation