- Company Overview for P2G (SUB) LIMITED (10640126)
- Filing history for P2G (SUB) LIMITED (10640126)
- People for P2G (SUB) LIMITED (10640126)
- Charges for P2G (SUB) LIMITED (10640126)
- More for P2G (SUB) LIMITED (10640126)
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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30 Jul 2024 | CH01 | Director's details changed for Mr Michael John Hughes on 1 July 2024 | |
18 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
13 Jul 2023 | CERTNM |
Company name changed balbougie energy centre LIMITED\certificate issued on 13/07/23
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30 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
19 May 2023 | AD01 | Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 | |
26 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with updates | |
30 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with updates | |
25 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
03 May 2021 | RESOLUTIONS |
Resolutions
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07 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
19 Feb 2021 | AD01 | Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 141-145 Curtain Road 3rd Floor London EC2A 3BX on 19 February 2021 | |
16 Dec 2020 | AP01 | Appointment of Mr Michael John Hughes as a director on 16 December 2020 | |
16 Dec 2020 | TM01 | Termination of appointment of Stephen William Mahon as a director on 16 December 2020 | |
11 Aug 2020 | TM01 | Termination of appointment of Gary Leigh Toomey as a director on 2 July 2020 | |
24 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
10 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
04 Mar 2020 | CH01 | Director's details changed for Mr Andrew Jonathan Charles Newman on 1 July 2018 | |
18 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
23 Aug 2018 | TM02 | Termination of appointment of Alan Yazdabadi as a secretary on 10 August 2018 | |
16 Aug 2018 | AP01 | Appointment of Mr Gary Leigh Toomey as a director on 16 August 2018 | |
06 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
05 Jan 2018 | PSC02 | Notification of Phase 2 Gas Holdings Limited as a person with significant control on 1 December 2017 |