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PRETORIA ENERGY COMPANY (MEPAL) LIMITED

Company number 09409259

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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)
05 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
16 Apr 2023	TM01	Termination of appointment of Andrew Rhead Shaw as a director on 7 April 2023	View PDF Termination of appointment of Andrew Rhead Shaw as a director on 7 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MR01	Registration of charge 094092590006, created on 14 December 2021	View PDF Registration of charge 094092590006, created on 14 December 2021 - link opens in a new window - 67 pages (67 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
02 Aug 2019	AP01	Appointment of Mr Nawaaz Dossa as a director on 30 July 2019	View PDF Appointment of Mr Nawaaz Dossa as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Kieran Francis Bourne as a director on 30 July 2019	View PDF Appointment of Mr Kieran Francis Bourne as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Dec 2018	MR01	Registration of charge 094092590005, created on 11 December 2018	View PDF Registration of charge 094092590005, created on 11 December 2018 - link opens in a new window - 51 pages (51 pages)
12 Dec 2018	PSC07	Cessation of Steven David Ely Ripley as a person with significant control on 11 December 2018	View PDF Cessation of Steven David Ely Ripley as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC02	Notification of Pretoria Energy Company Holdings Limited as a person with significant control on 11 December 2018	View PDF Notification of Pretoria Energy Company Holdings Limited as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	TM01	Termination of appointment of Richard John Lee as a director on 11 December 2018	View PDF Termination of appointment of Richard John Lee as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of Philip Neil Gerrard as a director on 11 December 2018	View PDF Termination of appointment of Philip Neil Gerrard as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of Andrew Michael Vernau as a director on 11 December 2018	View PDF Termination of appointment of Andrew Michael Vernau as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	MR04	Satisfaction of charge 094092590004 in full	View PDF Satisfaction of charge 094092590004 in full - link opens in a new window - 1 page (1 page)
12 Dec 2018	MR04	Satisfaction of charge 094092590003 in full	View PDF Satisfaction of charge 094092590003 in full - link opens in a new window - 1 page (1 page)

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PRETORIA ENERGY COMPANY (MEPAL) LIMITED

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