PEAK GEN POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 2025-08-18 |
| 22/04/2522 April 2025 | Satisfaction of charge 077069430002 in full |
| 22/04/2522 April 2025 | Satisfaction of charge 077069430001 in full |
| 26/02/2526 February 2025 | Termination of appointment of Ian Robert Graves as a director on 2025-02-24 |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 21/03/2321 March 2023 | Current accounting period shortened from 2023-09-30 to 2023-03-31 |
| 14/03/2314 March 2023 | Director's details changed for Mrs Jessica Anne Lisa Harben on 2022-06-07 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR NICHOLAS SILLITO |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN ROBERT GRAVES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANEK PAUL MATTHEWS |
| 30/01/1830 January 2018 | CESSATION OF DIONE HOLDINGS LIMITED AS A PSC |
| 30/01/1830 January 2018 | CESSATION OF DIONE HOLDINGS LIMITED AS A PSC |
| 30/01/1830 January 2018 | CESSATION OF DIONE HOLDINGS LIMITED AS A PSC |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077069430002 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077069430001 |
| 28/05/1428 May 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR JON FAIRCHILD |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR JON FAIRCHILD |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES |
| 23/07/1223 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRAPER / 28/11/2011 |
| 11/01/1211 January 2012 | SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES |
| 05/01/125 January 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 18 SOUTH STREET MAYFAIR LONDON W1K1DG ENGLAND |
| 15/07/1115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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