PV RENEWABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1915 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 50168.72 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088432110002 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND |
| 02/07/182 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 01/05/181 May 2018 | ADOPT ARTICLES 18/04/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088432110002 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | REDUCE SHARE PREM AC 07/03/2016 |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 91818.77 |
| 17/03/1617 March 2016 | SOLVENCY STATEMENT DATED 07/03/16 |
| 17/03/1617 March 2016 | STATEMENT BY DIRECTORS |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088432110001 |
| 27/01/1627 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 02/05/2014 |
| 27/01/1627 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | ADOPT ARTICLES 02/10/2015 |
| 16/10/1516 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 91818.77 |
| 06/07/156 July 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088432110001 |
| 24/02/1524 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 50168.77 |
| 04/02/154 February 2015 | 18/03/14 STATEMENT OF CAPITAL GBP 18799.98 |
| 02/02/152 February 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 47773.68 |
| 02/02/152 February 2015 | 04/04/14 STATEMENT OF CAPITAL GBP 4995.19 |
| 02/02/152 February 2015 | 26/03/14 STATEMENT OF CAPITAL GBP 42289.18 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/04/148 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1424 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 19799.98 |
| 24/03/1424 March 2014 | SUB-DIVISION 18/03/14 |
| 24/03/1424 March 2014 | ADOPT ARTICLES 18/03/2014 |
| 19/03/1419 March 2014 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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