FIREFLY HYBRID POWER LIMITED
Company Documents
Date | Description |
---|---|
14/01/2214 January 2022 | Cessation of Ccl Energy Group Limited as a person with significant control on 2020-12-23 |
14/01/2214 January 2022 | Cessation of Pkb Holdings Limited as a person with significant control on 2020-12-23 |
14/01/2214 January 2022 | Termination of appointment of Paul Robert Edward Brooks as a director on 2020-12-23 |
14/01/2214 January 2022 | Termination of appointment of Paul Robert Brooks as a director on 2020-12-23 |
14/01/2214 January 2022 | Termination of appointment of Paul Robert Brooks as a secretary on 2020-12-23 |
12/01/2212 January 2022 | Court order for early dissolution in a winding-up by the court |
17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/05/196 May 2019 | PSC'S CHANGE OF PARTICULARS / PKB HOLDINGS LIMITED / 06/05/2019 |
06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
06/05/196 May 2019 | PSC'S CHANGE OF PARTICULARS / CCL ENERGY GROUP LIMITED / 06/05/2019 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF UNITED KINGDOM |
09/01/199 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKB HOLDINGS LIMITED |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / CCL ENERGY GROUP LIMITED / 06/04/2017 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
15/05/1715 May 2017 | ADOPT ARTICLES 20/04/2017 |
15/05/1715 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 100 |
04/05/174 May 2017 | SECRETARY APPOINTED MR PAUL ROBERT BROOKS |
03/05/173 May 2017 | DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS |
06/04/176 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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