R100 ENERGY LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Accounts for a small company made up to 2023-12-31

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23/12/2423 December 2024 Termination of appointment of Marc Bolland as a director on 2024-11-12

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20/11/2420 November 2024 Termination of appointment of Marina Nitsa Viergutz as a director on 2024-11-12

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20/11/2420 November 2024 Appointment of Mr Christer Eric Stoyell as a director on 2024-11-12

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20/11/2420 November 2024 Termination of appointment of a director

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03/09/243 September 2024 Termination of appointment of Adam Matthew Duguid as a director on 2024-09-03

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03/09/243 September 2024 Termination of appointment of Adam Matthew Duguid as a secretary on 2024-09-02

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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22/01/2422 January 2024 Change of details for Gvo B-1 Limited as a person with significant control on 2023-12-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Registration of charge 108291400001, created on 2023-11-29

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09/08/239 August 2023 Accounts for a small company made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-20 with no updates

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12/06/2312 June 2023 Termination of appointment of Angela Caroline Maria Parr as a director on 2023-06-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/07/2130 July 2021 Appointment of Mr Adam Matthew Duguid as a director on 2021-07-30

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30/07/2130 July 2021 Appointment of Ms Angela Caroline Maria Parr as a director on 2021-07-30

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30/07/2130 July 2021 Appointment of Mr Adam Matthew Duguid as a secretary on 2021-07-30

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06/04/216 April 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 362 WISBECH ROAD MARCH PE15 0BA UNITED KINGDOM

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23/10/1923 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/07/192 July 2019 CESSATION OF HARRY PIERS SHAW BOND AS A PSC

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVO B-1 LIMITED

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02/07/192 July 2019 CESSATION OF NEIL FRANCIS HUNTER AS A PSC

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22/05/1922 May 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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