PUSH ENERGY (BOXTED AIRFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/10/2121 October 2021 | Termination of appointment of Juliet Guerri as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Appointment of Mr Enrico Corazza as a director on 2021-10-18 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085896460004 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085896460002 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085896460003 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085896460003 |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | ARTICLES OF ASSOCIATION |
| 23/10/1523 October 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 20/10/1520 October 2015 | ALTER ARTICLES 15/06/2015 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085896460002 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085896460001 |
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MANUEL SEIFFE |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER CO3 8AB |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED JULIET GUERRI |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ROSS GRIER |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMIN DILMAGHANIAN |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR RAMIN DILMAGHANIAN |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUKE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAY |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WALLIS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BRADSHAW |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MANUEL DAVID SEIFFE |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085896460001 |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER ESSEX CO6 4NU UNITED KINGDOM |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DAY |
| 07/01/147 January 2014 | COMPANY NAME CHANGED PUSH ENERGY (10) LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 28/06/1328 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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