PROGRESS POWER LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Full accounts made up to 2024-12-31 View Document
23/04/2523 April 2025	Confirmation statement made on 2025-04-19 with no updates View Document
27/08/2427 August 2024	Full accounts made up to 2023-12-31 View Document
15/08/2415 August 2024	Appointment of Mr Lee Michael Dawes as a director on 2024-08-01 View Document
01/08/241 August 2024	Termination of appointment of Penelope Louise Small as a director on 2024-08-01 View Document
01/05/241 May 2024	Confirmation statement made on 2024-04-19 with updates View Document
04/09/234 September 2023	View Document
04/09/234 September 2023	View Document
04/09/234 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
04/09/234 September 2023	View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-19 with no updates View Document
20/05/2220 May 2022	Confirmation statement made on 2022-04-19 with no updates View Document
03/11/213 November 2021	Appointment of Mr Paul Nathan Sheffield as a director on 2021-10-27 View Document
02/11/212 November 2021	Appointment of Ms Penelope Louise Small as a director on 2021-10-27 View Document
17/06/2117 June 2021	Resolutions View Document
17/06/2117 June 2021	Resolutions View Document
17/06/2117 June 2021	Memorandum and Articles of Association View Document
12/08/2012 August 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
12/08/2012 August 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
12/08/2012 August 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
12/08/2012 August 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
14/04/2014 April 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View Document
04/10/194 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
02/07/192 July 2019	DIRECTOR APPOINTED MR ANDREW KEITH SKELTON View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR JENS WOLF View Document
13/03/1913 March 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View Document
11/03/1911 March 2019	SECRETARY APPOINTED MR BRETT GLADDEN View Document
11/03/1911 March 2019	APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/03/185 March 2018	SAIL ADDRESS CHANGED FROM: C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND View Document
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View Document
28/02/1828 February 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
07/10/177 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
04/08/174 August 2017	CESSATION OF DRAX DEVELOPMENTS LIMITED AS A PSC View Document
04/08/174 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX SMART GENERATION HOLDCO LIMITED View Document
03/07/173 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 View Document
09/05/179 May 2017	PREVSHO FROM 31/03/2017 TO 31/12/2016 View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View Document

23/12/1623 December 2016	APPOINTMENT TERMINATED, SECRETARY CHEE LIM View Document
23/12/1623 December 2016	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW View Document
23/12/1623 December 2016	DIRECTOR APPOINTED MR ANDREW ROBERT KOSS View Document
23/12/1623 December 2016	DIRECTOR APPOINTED MR JENS WOLF View Document
23/12/1623 December 2016	SECRETARY APPOINTED MR DAVID MCCALLUM View Document
23/12/1623 December 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THIELE View Document
23/12/1623 December 2016	APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL View Document
23/12/1623 December 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANT View Document
23/12/1623 December 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY View Document
23/12/1623 December 2016	APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL View Document
14/12/1614 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
02/09/162 September 2016	DIRECTOR APPOINTED MR MARTIN BAXTER KELLY View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN WATLER View Document
11/05/1611 May 2016	DIRECTOR APPOINTED MR KEVIN GEORGE WATLER View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR DENIS BAJOLLE View Document
08/03/168 March 2016	Annual return made up to 27 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW STACEY View Document
11/05/1511 May 2015	DIRECTOR APPOINTED MR NORMAN JAMES CAMPBELL View Document
05/03/155 March 2015	APPOINTMENT TERMINATED, SECRETARY CHEE LIM View Document
05/03/155 March 2015	Annual return made up to 27 February 2015 with full list of shareholders View Document
05/03/155 March 2015	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
05/03/155 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN THIELE / 27/02/2015 View Document
05/03/155 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL STACEY / 27/02/2015 View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BEATON View Document
22/01/1522 January 2015	DIRECTOR APPOINTED MR CHRISTOPHER ALLEN THIELE View Document
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
16/05/1416 May 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
16/05/1416 May 2014	Annual return made up to 27 February 2014 with full list of shareholders View Document
15/05/1415 May 2014	SECRETARY APPOINTED MS CHEE YING LIM View Document
15/05/1415 May 2014	SAIL ADDRESS CREATED View Document
15/05/1415 May 2014	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
11/04/1411 April 2014	SECRETARY APPOINTED CHEE YING LIM View Document
03/03/143 March 2014	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM View Document
03/03/143 March 2014	DIRECTOR APPOINTED MR DAVID ROBERT BEATON View Document
03/03/143 March 2014	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
03/03/143 March 2014	DIRECTOR APPOINTED MR DENIS BAJOLLE View Document
04/11/134 November 2013	CURREXT FROM 28/02/2014 TO 31/03/2014 View Document
27/02/1327 February 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROGRESS POWER LIMITED

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