PIVOT POWER (HOLDING) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-15 with no updates

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20/05/2520 May 2025 Director's details changed for Mr Matthieu Thomas Hue on 2023-10-01

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30/08/2430 August 2024 Full accounts made up to 2023-12-31

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07/08/247 August 2024 Termination of appointment of Michael Lawrence Clark as a director on 2024-07-28

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29/05/2429 May 2024 Confirmation statement made on 2024-05-15 with no updates

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10/11/2310 November 2023 Termination of appointment of Ben Christopher Fawcett as a director on 2023-10-20

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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27/07/2327 July 2023 Termination of appointment of Donald Mackay as a director on 2023-06-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-15 with no updates

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13/01/2313 January 2023 Termination of appointment of Matthew Harrison Allen as a director on 2022-12-31

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05/01/225 January 2022 Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22

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05/01/225 January 2022 Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22

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27/08/2027 August 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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06/08/206 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN PENMAN

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14/05/2014 May 2020 DIRECTOR APPOINTED MR DONALD MACKAY

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15/04/2015 April 2020 PREVSHO FROM 31/05/2020 TO 30/09/2019

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04/02/204 February 2020 SECRETARY APPOINTED MS MELANIE SHANKER

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04/02/204 February 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN LIND

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13/11/1913 November 2019 ADOPT ARTICLES 31/10/2019

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120054280001

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07/11/197 November 2019 DIRECTOR APPOINTED MR HASSAAN MAJID

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 66-68 PAUL STREET LONDON EC2A 4NA UNITED KINGDOM

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07/11/197 November 2019 DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE

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07/11/197 November 2019 DIRECTOR APPOINTED MR BEN CHRISTOPHER FAWCETT

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06/11/196 November 2019 DIRECTOR APPOINTED MR JOHN CAMERON PENMAN

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06/11/196 November 2019 SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND

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24/06/1924 June 2019 CESSATION OF MATTHEW HARRISON ALLEN AS A PSC

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIVOT POWER LIMITED

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24/06/1924 June 2019 04/06/19 STATEMENT OF CAPITAL GBP 311.28

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120054280001

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28/05/1928 May 2019 22/05/19 STATEMENT OF CAPITAL GBP 217.9

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28/05/1928 May 2019 22/05/19 STATEMENT OF CAPITAL GBP 108.95

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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