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PSI GLOBAL (POWER & ENERGY) LIMITED

Company number 11453123

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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)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	PSC02	Notification of Ellice Francis Group Limited as a person with significant control on 10 May 2019	View PDF Notification of Ellice Francis Group Limited as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC07	Cessation of Mark Kennedy as a person with significant control on 10 May 2019	View PDF Cessation of Mark Kennedy as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP03	Appointment of Miss Rebecca Thornley as a secretary on 10 May 2019	View PDF Appointment of Miss Rebecca Thornley as a secretary on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AD01	Registered office address changed from 41 Cheriton Park Southport Merseyside PR8 6QB England to Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH on 4 October 2018	View PDF Registered office address changed from 41 Cheriton Park Southport Merseyside PR8 6QB England to Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH on 4 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC07	Cessation of Steven James Dixon as a person with significant control on 19 September 2018	View PDF Cessation of Steven James Dixon as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC01	Notification of Mark Kennedy as a person with significant control on 19 September 2018	View PDF Notification of Mark Kennedy as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Steven James Dixon as a director on 19 September 2018	View PDF Termination of appointment of Steven James Dixon as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP01	Appointment of Mr Mark Kennedy as a director on 19 September 2018	View PDF Appointment of Mr Mark Kennedy as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-06 GBP 100 - link opens in a new window - 31 pages (31 pages)

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