PRP BATTERY (DYCE) LIMITED

Company number 12464619

Date	Type	Description	View / Download
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(5 pages)
27 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
06 Apr 2022	PSC02	Notification of Centrica Business Solutions Management Limited as a person with significant control on 3 March 2022	(2 pages)
06 Apr 2022	PSC07	Cessation of Cragside Energy Limited as a person with significant control on 3 March 2022	(1 page)
15 Mar 2022	AP04	Appointment of Centrica Secretaries Limited as a secretary on 3 March 2022	(2 pages)
15 Mar 2022	AD01	Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to Millstream Maidenhead Road Windsor SL4 5GD on 15 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Steven Andrew Clark as a director on 3 March 2022	(1 page)
15 Mar 2022	AP01	Appointment of Mr. David Roger Pethybridge as a director on 3 March 2022	(2 pages)
15 Mar 2022	AP01	Appointment of Mr. Bleddyn William Vaughan Rees as a director on 3 March 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(4 pages)
20 Jan 2022	PSC07	Cessation of Steven Andrew Clark as a person with significant control on 14 September 2021	(1 page)
20 Jan 2022	PSC07	Cessation of Peak Reserve Power Llp as a person with significant control on 14 September 2021	(1 page)
20 Jan 2022	PSC02	Notification of Cragside Energy Limited as a person with significant control on 14 September 2021	(2 pages)
25 Nov 2021	AA	Micro company accounts made up to 30 June 2021	(3 pages)
02 Jul 2021	TM01	Termination of appointment of James Duncan Forster as a director on 2 July 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Steven Andrew Clark as a director on 2 July 2021	(2 pages)
21 Jun 2021	PSC01	Notification of Steven Andrew Clark as a person with significant control on 21 June 2021	(2 pages)
22 Mar 2021	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 4th Floor 15 Golden Square London W1F 9JG on 22 March 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	(4 pages)
02 Mar 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	(1 page)
18 Feb 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 14 February 2020	(1 page)
18 Feb 2020	PSC02	Notification of Peak Reserve Power Llp as a person with significant control on 14 February 2020	(2 pages)