PD412WAR LTD
Company number 13247660 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Registered office address changed from Fuse Energy One Bank Street Canary Wharf London E14 4SG England to Fuse Energy, One Bank Street Canary Wharf London E14 4SG on 2026-07-05 · 1 page | View document |
| 2 Jul 2026 | Registered office address changed from First Floor River Court the Old Mill Office Mill Lane Godalming Godalming Surrey GU7 1EZ United Kingdom to Fuse Energy One Bank Street Canary Wharf London E14 4SG on 2026-07-02 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of James William Denton Wood as a director on 2026-06-11 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Charles Orr as a director on 2026-06-11 · 2 pages | View document |
| 18 Jun 2026 | Notification of Fuse Project Holdings Limited as a person with significant control on 2026-06-11 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Pelagic Energy Development Ltd as a director on 2026-06-11 · 1 page | View document |
| 17 Jun 2026 | Cessation of Pelagic Energy Development Ltd as a person with significant control on 2026-06-11 · 1 page | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 1 Sep 2025 | Change of details for Pelagic Energy Development Ltd as a person with significant control on 2025-07-31 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Pelagic Energy Development Ltd on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Registered office address changed from Basement 68 Gloucester Street London SW1V 4EF United Kingdom to First Floor River Court the Old Mill Office Mill Lane Godalming Godalming Surrey GU7 1EZ on 2025-07-31 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 30 Mar 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |