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PUSH ENERGY (LYSANDER) LIMITED

Company number 08592928

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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 Jul 2017 PSC07 Cessation of Stuart David Bradshaw as a person with significant control on 1 June 2017
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
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 alteration of Articles of Association
13 Jul 2015 AR01 Annual return made up to 1 July 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
03 Mar 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 1 July 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 (14) LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
27 Jan 2014 AP01 Appointment of Mrs Victoria Louise Day as a director
01 Jul 2013 NEWINC Incorporation