PRIVATE ENERGY DEVELOPMENT AND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1921 August 2019 | APPLICATION FOR STRIKING-OFF |
| 19/08/1919 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 15/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | DISS40 (DISS40(SOAD)) |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 5 GLEBE AVENUE WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0PR |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 24/09/2015 |
| 24/09/1524 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/08/1430 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AICHA MAROUANE |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 01/03/2014 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O OPPENHEIM AND CO LTD 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP ENGLAND |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 01/03/2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1411 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 13/08/1213 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 01/09/2011 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 01/09/2011 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AICHA MAROUANE / 01/09/2011 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM OPPENHEIM AND CO LTD 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP ENGLAND |
| 22/09/1122 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AICHA MAROUANE / 30/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 30/10/2009 |
| 21/11/0921 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 52 OPPENHEIM AND CO LTD GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP ENGLAND |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AVISON / 22/07/2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AICHA MAROUANE / 22/07/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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