PRETORIA ENERGY COMPANY (ARABLE) LIMITED
Company number 09912298
- Company Overview for PRETORIA ENERGY COMPANY (ARABLE) LIMITED (09912298)
- Filing history for PRETORIA ENERGY COMPANY (ARABLE) LIMITED (09912298)
- People for PRETORIA ENERGY COMPANY (ARABLE) LIMITED (09912298)
- Charges for PRETORIA ENERGY COMPANY (ARABLE) LIMITED (09912298)
- More for PRETORIA ENERGY COMPANY (ARABLE) LIMITED (09912298)
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) |
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20 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
05 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
01 Aug 2023 | AP01 | Appointment of Mr Adam John Haste as a director on 31 July 2023 | |
16 Apr 2023 | TM01 | Termination of appointment of Andrew Rhead Shaw as a director on 7 April 2023 | |
23 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Dec 2021 | MR01 | Registration of charge 099122980003, created on 14 December 2021 | |
25 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with no updates | |
02 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
23 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
17 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
29 Jan 2019 | RESOLUTIONS |
Resolutions
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14 Dec 2018 | MR01 | Registration of charge 099122980002, created on 11 December 2018 | |
12 Dec 2018 | PSC07 | Cessation of Steven David Ely Ripley as a person with significant control on 11 December 2018 | |
12 Dec 2018 | PSC02 | Notification of Pretoria Energy Company Holdings Limited as a person with significant control on 11 December 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Philip Neil Gerrard as a director on 11 December 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Andrew Michael Vernau as a director on 11 December 2018 | |
12 Dec 2018 | MR04 | Satisfaction of charge 099122980001 in full | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
10 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
18 Dec 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates |