PV GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Change of details for Aei Holdco Limited as a person with significant control on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 22/05/2322 May 2023 | Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22 |
| 19/05/2319 May 2023 | Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 2023-05-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Notification of Aei Holdco Limited as a person with significant control on 2021-07-29 |
| 11/05/2211 May 2022 | Cessation of Armstrong Energy Income Limited as a person with significant control on 2021-07-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Richard Edward Sloper as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr Christopher Hamilton Carlson as a director on 2021-12-22 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 29/07/2018 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 29/07/2018 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERLAYNE |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 01/09/171 September 2017 | SECOND FILING OF AP01 FOR RICHARD SLOPER |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR RICHARD SLOPER |
| 16/01/1716 January 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MARON / 07/03/2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY CLEMMEY |
| 04/01/164 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 16/12/2015 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY CLEMMEY |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED ANDREW JONATHAN CHARLES NEWMAN |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED STEPHEN WILLIAM MARON |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077215610002 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/08/141 August 2014 | Annual return made up to 28 July 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 small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | PREVEXT FROM 31/07/2012 TO 30/09/2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 11/09/1211 September 2012 | TERMINATE SEC APPOINTMENT |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 |
| 20/02/1220 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 6000 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED DR HENRY CLEMMEY |
| 18/01/1218 January 2012 | ARTICLES OF ASSOCIATION |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED DR HENRY CLEMMEY |
| 06/01/126 January 2012 | SUB-DIVISION 05/12/11 |
| 06/01/126 January 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 60 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 19/12/1119 December 2011 | ADOPT ARTICLES 05/12/2011 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1128 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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