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PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED

Company number 11966480

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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)
11 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2024 AA Audited abridged accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Mar 2023 AA Audited abridged accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
23 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
24 Sep 2022 MR04 Satisfaction of charge 119664800002 in full
11 Apr 2022 TM01 Termination of appointment of James Moray Gratton as a director on 11 April 2022
24 Dec 2021 AA Audited abridged accounts made up to 31 March 2021
04 Nov 2021 MR01 Registration of charge 119664800002, created on 1 November 2021
01 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
04 Oct 2021 TM01 Termination of appointment of Gareth George Dauley as a director on 4 October 2021
11 May 2021 MR01 Registration of charge 119664800001, created on 7 May 2021
21 Dec 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Changeof name 19/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2020 CERTNM Company name changed innoergy LIMITED\certificate issued on 20/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
19 Oct 2020 PSC02 Notification of Pacfic Green Technologies Inc. as a person with significant control on 19 October 2020
19 Oct 2020 PSC07 Cessation of Gareth George Dauley as a person with significant control on 19 October 2020
19 Oct 2020 PSC07 Cessation of James Moray Gratton as a person with significant control on 19 October 2020