PRETORIA ENERGY COMPANY HOLDINGS LIMITED
Company number 11133752
- Company Overview for PRETORIA ENERGY COMPANY HOLDINGS LIMITED (11133752)
- Filing history for PRETORIA ENERGY COMPANY HOLDINGS LIMITED (11133752)
- People for PRETORIA ENERGY COMPANY HOLDINGS LIMITED (11133752)
- Charges for PRETORIA ENERGY COMPANY HOLDINGS LIMITED (11133752)
- More for PRETORIA ENERGY COMPANY HOLDINGS LIMITED (11133752)
| 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 | Accounts for a small company made up to 31 December 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 14 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Apr 2023 | TM01 | Termination of appointment of Andrew Rhead Shaw as a director on 7 April 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 21 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 06 Sep 2022 | PSC05 | Change of details for Pretoria Energy Group Limited as a person with significant control on 19 April 2022 | |
| 31 Aug 2022 | PSC02 | Notification of Pretoria Energy Group Limited as a person with significant control on 19 April 2022 | |
| 31 Aug 2022 | PSC07 | Cessation of Steven David Ely Ripley as a person with significant control on 19 April 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 3 January 2022 with updates | |
| 04 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 13 December 2021
|
|
| 20 Dec 2021 | MR01 | Registration of charge 111337520003, created on 14 December 2021 | |
| 24 Nov 2021 | SH19 |
Statement of capital on 24 November 2021
|
|
| 24 Nov 2021 | SH20 | Statement by Directors | |
| 24 Nov 2021 | CAP-SS | Solvency Statement dated 23/11/21 | |
| 24 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 18 Nov 2021 | TM01 | Termination of appointment of Michael John Ware as a director on 18 November 2021 | |
| 25 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 25 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 23 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 06 Aug 2019 | AP01 | Appointment of Mr Michael John Ware as a director on 5 August 2019 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
| 23 Jan 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 |