JOULE CONSULTING GROUP LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewTermination of appointment of Mark Andrew Green as a director on 2025-10-22

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29/10/2529 October 2025 NewAppointment of Mr William Robert Lunn-Rockliffe as a director on 2025-10-22

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12/05/2512 May 2025 Appointment of Mr Kevin John Clark as a director on 2025-05-12

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12/05/2512 May 2025 Termination of appointment of Andrew Dennis Edgar Cavaghan as a director on 2025-05-12

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18/02/2518 February 2025 Confirmation statement made on 2025-02-13 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2023-12-31

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27/01/2527 January 2025 Total exemption full accounts made up to 2022-12-31

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17/10/2417 October 2024 Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2024-10-15

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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

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01/08/231 August 2023 Director's details changed for Mr Mark Andrew Green on 2023-07-31

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01/08/231 August 2023 Change of details for Blue International Holdings Limited as a person with significant control on 2023-07-31

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02/03/232 March 2023 Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Queen Street Bath BA1 1HE on 2023-03-02

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with no updates

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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

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23/02/2223 February 2022 Registered office address changed from 107 Cheapside London EC2V 6DN England to One Temple Quay Temple Back East Bristol BS1 6DZ on 2022-02-23

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22/02/2222 February 2022 Confirmation statement made on 2022-02-13 with no updates

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03/12/213 December 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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23/11/2123 November 2021 Director's details changed for Mr Mark Andrew Green on 2021-11-15

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28/10/2128 October 2021 Director's details changed for Mr Mark Andrew Green on 2021-10-26

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29/09/2129 September 2021 Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2021-09-24

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04/08/214 August 2021 Accounts for a small company made up to 2020-06-30

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOULE INTERNATIONAL HOLDINGS LIMITED

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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21/02/1921 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2019

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOULE AFRICA LIMITED

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN EDWARD / 31/10/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN CLARK / 31/10/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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05/06/185 June 2018 NOTIFICATION OF PSC STATEMENT ON 05/06/2018

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05/06/185 June 2018 CESSATION OF JOULE AFRICA LIMITED AS A PSC

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20/04/1820 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM THE NEWS BUILDING THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON GREATER LONDON SE1 9SG ENGLAND

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 48 CHARLES STREET LONDON W1J 5EN UNITED KINGDOM

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/09/1629 September 2016 CURRSHO FROM 30/06/2016 TO 30/06/2015

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22/03/1622 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/02/1616 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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01/02/161 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 28446.938

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01/02/161 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 28946.938

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19/01/1619 January 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/01/1619 January 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS EDGAR CAVAGHAN / 31/12/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GREEN / 13/01/2016

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23/12/1523 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 27648.899

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23/12/1523 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 28398.899

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18/12/1518 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 26176.84

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18/12/1518 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 27576.84

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25/11/1525 November 2015 SUB-DIVISION 17/09/15

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17/11/1517 November 2015 SUB-DIVISION 17/09/15

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS EDGAR CAVAGHAN / 31/07/2015

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19/10/1519 October 2015 21/09/15 STATEMENT OF CAPITAL GBP 26042.33

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19/10/1519 October 2015 21/09/15 STATEMENT OF CAPITAL GBP 26042.33

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16/10/1516 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 25220.271

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16/10/1516 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 25220.271

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15/10/1515 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 23850.173

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15/10/1515 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 2090.623

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12/10/1512 October 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/10/1512 October 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/10/1512 October 2015 ADOPT ARTICLES 17/09/2015

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12/10/1512 October 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/09/1524 September 2015 DIRECTOR APPOINTED MR KEVIN JOHN CLARK

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23/09/1523 September 2015 DIRECTOR APPOINTED MR DAVID ALLEN EDWARD

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22/09/1522 September 2015 CURREXT FROM 28/02/2016 TO 30/06/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 COMPANY NAME CHANGED PORT LOKO POWER HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/15

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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