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PI ENERGY & EMISSIONS LIMITED

Company number SC209704

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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)
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
  • GBP 2
04 Aug 2017 SH20 Statement by Directors
04 Aug 2017 CAP-SS Solvency Statement dated 04/08/17
04 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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