- Company Overview for PUSH ENERGY (DECOY) LIMITED (08589931)
- Filing history for PUSH ENERGY (DECOY) LIMITED (08589931)
- People for PUSH ENERGY (DECOY) LIMITED (08589931)
- Charges for PUSH ENERGY (DECOY) LIMITED (08589931)
- More for PUSH ENERGY (DECOY) LIMITED (08589931)
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) |
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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
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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
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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
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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
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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
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27 Jan 2014 | AP01 | Appointment of Mrs Victoria Louise Day as a director | |
28 Jun 2013 | NEWINC | Incorporation |