PV TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 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 3rd Floor, 141-145 Curtain Road 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Richard 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 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 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 |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 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 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 01/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 16/07/2018 |
| 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 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEI HOLDCO LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR RICHARD SLOPER |
| 16/01/1716 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWARBRICK |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN |
| 04/01/164 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 16/12/2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072902290001 |
| 06/07/156 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/11/147 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | Annual return made up to 21 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 ENGLAND SW1W 0EN UNITED KINGDOM |
| 04/03/144 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | 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 21 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 |
| 10/02/1210 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 12558.76 |
| 16/11/1016 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 11637.13 |
| 08/11/108 November 2010 | SECRETARY APPOINTED MISS SIOBHAN JOAN LAVERY |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE CARTER |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR GERARD JOSEPH SWARBRICK |
| 03/11/103 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE CARTER |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED VIGOR SOLAR IPSWICH ONE LIMITED CERTIFICATE ISSUED ON 21/09/10 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 16 VICTORIA STREET SOUTHWOLD SUFFOLK IP18 6JF UNITED KINGDOM |
| 21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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