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PRESIDENT ENERGY PIRITY LIMITED

Company number 09062671

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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 Jan 2016 AP01 Appointment of Mr Robert James Shepherd as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of David Christopher Wake-Walker as a director on 31 December 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
30 Jun 2015 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN to C/O President Energy Plc 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 30 June 2015
05 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
05 Jun 2015 CH01 Director's details changed for Mr Benjamin David Wilkinson on 1 May 2015
16 Jan 2015 TM01 Termination of appointment of John Andrew Hamilton as a director on 15 January 2015
01 Dec 2014 AD01 Registered office address changed from 11 Hill Street Mayfair London W1J 5LF to 17 Hanover Square London W1S 1BN on 1 December 2014
13 Jun 2014 AP01 Appointment of Mr David Christopher Wake-Walker as a director
13 Jun 2014 AP01 Appointment of Mr John Andrew Hamilton as a director
13 Jun 2014 AP01 Appointment of Mr Benjamin David Wilkinson as a director
13 Jun 2014 TM01 Termination of appointment of Beverley Shillito as a director
13 Jun 2014 AD01 Registered office address changed from C/O Pllg Limited 1200 Century Way Leeds West Yorkshire LS15 8ZA United Kingdom on 13 June 2014
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)