- Company Overview for PI ENERGY & EMISSIONS LIMITED (SC209704)
- Filing history for PI ENERGY & EMISSIONS LIMITED (SC209704)
- People for PI ENERGY & EMISSIONS LIMITED (SC209704)
- Charges for PI ENERGY & EMISSIONS LIMITED (SC209704)
- More for PI ENERGY & EMISSIONS LIMITED (SC209704)
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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28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Nov 2017 | AP01 | Appointment of Mr Robert Christopher Ashton as a director on 27 October 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr James Arnold Lenton as a director on 27 October 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Thomas Francis Honan as a director on 27 October 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Matthew James Stirling as a director on 27 October 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Alan Stewart Gordon as a director on 27 October 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Graeme Bruce Sleigh as a director on 27 October 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Craig Shanaghey as a director on 27 October 2017 | |
02 Nov 2017 | AP03 | Appointment of Mr Victor Jibuike as a secretary on 27 October 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Colin Ross Fleming as a director on 27 October 2017 | |
02 Nov 2017 | TM02 | Termination of appointment of Jennifer Ann Warburton as a secretary on 27 October 2017 | |
17 Oct 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2017 | DS01 | Application to strike the company off the register | |
10 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with updates | |
04 Aug 2017 | SH19 |
Statement of capital on 4 August 2017
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04 Aug 2017 | SH20 | Statement by Directors | |
04 Aug 2017 | CAP-SS | Solvency Statement dated 04/08/17 | |
04 Aug 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
19 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
19 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
12 Oct 2016 | AP01 | Appointment of Mr Craig Shanaghey as a director on 3 October 2016 | |
21 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
07 Sep 2016 | TM01 | Termination of appointment of Alan James Johnstone as a director on 5 September 2016 |