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PUSH ENERGY (BIRCH) LIMITED

Company number 08853526

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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)
08 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Oct 2015 AD01 Registered office address changed from Two London Bridge London SE1 9RA England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 14 October 2015
14 Oct 2015 CH01 Director's details changed for Juliet Guerri on 25 September 2015
13 Oct 2015 AD01 Registered office address changed from 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB to Two London Bridge London SE1 9RA on 13 October 2015
13 Oct 2015 AP01 Appointment of Juliet Guerri as a director on 25 September 2015
13 Oct 2015 AP01 Appointment of Ms Martina De Luca as a director on 25 September 2015
13 Oct 2015 TM01 Termination of appointment of Anthony Thomas Duke as a director on 25 September 2015
13 Oct 2015 TM01 Termination of appointment of Stuart David Bradshaw as a director on 25 September 2015
13 Oct 2015 TM01 Termination of appointment of Jason Lee Wallis as a director on 25 September 2015
13 Oct 2015 TM01 Termination of appointment of Victoria Louise Day as a director on 25 September 2015
06 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
17 Jun 2014 AD01 Registered office address changed from Westwood Park London Road Little Horkesley Colchester CO6 4BS United Kingdom on 17 June 2014
09 May 2014 CERTNM Company name changed push energy (22) LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
09 May 2014 AP01 Appointment of Mrs Victoria Louise Day as a director
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 100