PROGRESSIVE POWER GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 06/01/256 January 2025 | Change of details for Downing Commercial Rooftop Limited as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Thames Street Services Limited on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 02/10/242 October 2024 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 |
| 02/10/242 October 2024 | Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 |
| 02/10/242 October 2024 | Change of details for Downing Commercial Rooftop Limited as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Notification of Downing Commercial Rooftop Limited as a person with significant control on 2023-03-31 |
| 25/05/2325 May 2023 | Cessation of Bagnall Energy Limited as a person with significant control on 2023-03-31 |
| 24/01/2324 January 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05 |
| 24/01/2324 January 2023 | Termination of appointment of Grant Leslie Whitehouse as a secretary on 2022-10-05 |
| 24/01/2324 January 2023 | Termination of appointment of Tom Sean Williams as a director on 2022-10-05 |
| 24/01/2324 January 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER |
| 23/12/1923 December 2019 | CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED |
| 16/11/1916 November 2019 | DISS40 (DISS40(SOAD)) |
| 15/11/1915 November 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAGNALL ENERGY LIMITED |
| 19/06/1919 June 2019 | CESSATION OF POPULO ENERGY LIMITED AS A PSC |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR TOM SEAN WILLIAMS |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076877950003 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR SEAN MOORE |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRAGH O'DUILL |
| 24/04/1824 April 2018 | CURREXT FROM 30/06/2018 TO 30/09/2018 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1820 February 2018 | CESSATION OF DOWNING FOUR VCT PLC AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF KAGU SOLAR LIMITED AS A PSC |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPULO ENERGY LIMITED |
| 20/02/1820 February 2018 | CESSATION OF DOWNING FOUR VCT PLC AS A PSC |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAGU SOLAR LIMITED |
| 07/02/187 February 2018 | CESSATION OF WIND & SOLAR SYSTEMS LIMITED AS A PSC |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / DOWNING FOUR VCT PLC / 02/10/2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 06/11/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH O DUILL / 15/08/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNING FOUR VCT PLC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND & SOLAR SYSTEMS LIMITED |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR DARRAGH O DUILL |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/126 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 4800 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 06/01/126 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 60 |
| 19/12/1119 December 2011 | ADOPT ARTICLES 01/12/2011 |
| 16/12/1116 December 2011 | ARTICLES OF ASSOCIATION |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1129 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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