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PUSH ENERGY (DECOY BIOMASS) LIMITED

Company number 08851135

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
21 Jan 2020 PSC05 Change of details for Push Energy Ltd as a person with significant control on 1 January 2020
17 Jan 2020 AP01 Appointment of Mr Paul John Blyth as a director on 14 January 2020
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
08 Jun 2018 TM01 Termination of appointment of Antony Thomas Duke as a director on 7 May 2018
09 Feb 2018 CH01 Director's details changed for Mr Anthony Thomas Duke on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Stuart David Bradshaw on 9 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Lee Foster Maughan as a director on 31 December 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
21 Mar 2016 AP01 Appointment of Mr Lee Foster Maughan as a director on 15 March 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Dec 2015 TM01 Termination of appointment of Jason Lee Wallis as a director on 18 December 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
29 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
12 Dec 2014 CERTNM Company name changed push energy (26) LIMITED\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-12