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PRETORIA ENERGY COMPANY (ARABLE) LIMITED

Company number 09912298

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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