PRO ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/05/2319 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2318 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/05/2315 May 2023 | Statement of affairs |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Registered office address changed from Hollow Meadow Kings Lane Snitterfield Stratford-upon-Avon Warwickshire CV37 0QA to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-05-15 |
| 15/05/2315 May 2023 | Appointment of a voluntary liquidator |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/08/192 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GADSON / 01/11/2018 |
| 28/10/1828 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068413170002 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068413170001 |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO ENERGY HOLDINGS LIMITED |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068413170003 |
| 18/10/1818 October 2018 | CESSATION OF PAUL ANDREW ELLIS-SMITH AS A PSC |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELLIS-SMITH |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR PAUL GADSON |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR DAVID RICKETTS |
| 21/07/1821 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MRS WENDY JILLIAN ELLIS-SMITH |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ELLIS-SMITH / 01/08/2014 |
| 12/03/1512 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM UNIT E10 HOLLY COURT HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068413170002 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068413170001 |
| 01/04/141 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM UNIT E5 HOLLY COURT HOLLY COURT BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ELLIS-SMITH / 10/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATE, SECRETARY KEVIN BREWER LOGGED FORM |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN BREWER |
| 10/03/0910 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PRO ENERGY SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company