PRECISE ENERGY LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Accounts for a small company made up to 2024-12-31

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25/11/2425 November 2024 Confirmation statement made on 2024-10-29 with no updates

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29/05/2429 May 2024 Accounts for a small company made up to 2023-12-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with no updates

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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03/02/233 February 2023 Appointment of Mr Alan Paul Marshall as a director on 2023-01-09

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03/02/233 February 2023 Termination of appointment of Nigel Paul Cornwall as a director on 2023-01-09

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14/11/2214 November 2022 Confirmation statement made on 2022-10-29 with no updates

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02/02/222 February 2022 Confirmation statement made on 2021-10-29 with no updates

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20/01/2220 January 2022 Director's details changed for Mr Nigel Paul Cornwall on 2022-01-14

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15/11/2115 November 2021 Notification of Plutus Powergen Plc as a person with significant control on 2016-04-28

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02/11/212 November 2021 Registration of charge 092856180004, created on 2021-10-29

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28/10/2128 October 2021 Accounts for a small company made up to 2020-12-31

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22/10/2122 October 2021 Change of details for Plutus Powergen Plc as a person with significant control on 2016-04-28

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21/10/2121 October 2021 Cessation of Plutus Powergen Plc as a person with significant control on 2016-04-28

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23/07/2123 July 2021 Previous accounting period shortened from 2021-04-30 to 2020-12-31

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16/06/1516 June 2015 ADOPT ARTICLES 24/03/2015

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07/05/157 May 2015 DIRECTOR APPOINTED MR NIGEL PAUL CORNWALL

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR DARRAN GREEN

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24/02/1524 February 2015 DIRECTOR APPOINTED MR DARRAN JIY-MING GREEN

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENS

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13/02/1513 February 2015 CURRSHO FROM 31/10/2015 TO 30/04/2015

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
THE CHAPEL REIGATE ROAD
LEATHERHEAD
SURREY
KT22 8RA
UNITED KINGDOM

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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