P&M ENERGY LTD

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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01/07/241 July 2024 Termination of appointment of Centrica Directors Limited as a director on 2024-06-14

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01/07/241 July 2024 Appointment of Ms Karin Ulrika Wising as a director on 2024-06-14

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16/05/2416 May 2024 Termination of appointment of Michael Dennis as a director on 2024-05-07

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16/05/2416 May 2024 Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07

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12/03/2412 March 2024 Appointment of Centrica Directors Limited as a director on 2024-03-08

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26/02/2426 February 2024 Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01

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14/11/2314 November 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-14 with updates

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13/04/2313 April 2023 Cessation of Andrew Findlay Pringle as a person with significant control on 2023-02-24

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09/03/239 March 2023 Notification of Cbs Energy Storage Assets Uk Limited as a person with significant control on 2023-02-24

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09/03/239 March 2023 Cessation of Lindsay Mcgrow as a person with significant control on 2023-02-24

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09/03/239 March 2023 Registered office address changed from Unit 40 Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF United Kingdom to 1 Waterfront Avenue Edinburgh EH5 1SG on 2023-03-09

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06/03/236 March 2023 Termination of appointment of Lindsay Mcgrow as a director on 2023-02-24

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06/03/236 March 2023 Termination of appointment of Andrew Findlay Pringle as a director on 2023-02-24

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06/03/236 March 2023 Appointment of Centrica Secretaries Limited as a secretary on 2023-02-24

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06/03/236 March 2023 Appointment of Mr Bleddyn William Vaughan Rees as a director on 2023-02-24

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06/03/236 March 2023 Appointment of Mr Michael Dennis as a director on 2023-02-24

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07/02/237 February 2023 Appointment of Mr Andrew Findlay Pringle as a director on 2023-02-07

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09/12/229 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-14 with no updates

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