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PROGRESSIVE GLOBAL ENERGY LIMITED

Company number 04883344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
17 May 2022 AA Audit exemption subsidiary accounts made up to 30 November 2021
17 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
17 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
17 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
28 Apr 2022 CH01 Director's details changed for Mr David Mackay on 7 January 2022
28 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
28 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
28 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
28 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
23 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
17 May 2021 AP01 Appointment of Mr Hashim Kapadia as a director on 16 May 2021
17 May 2021 AP01 Appointment of Mr Jelte Maarten Hacquebord as a director on 16 May 2021
17 May 2021 TM01 Termination of appointment of Marcos Alexander Simonetti as a director on 16 May 2021
21 Apr 2021 AP01 Appointment of Mr David Mackay as a director on 21 April 2021
21 Apr 2021 AP04 Appointment of Cavendish Directors Limited as a secretary on 21 April 2021
21 Apr 2021 TM01 Termination of appointment of Steven Colin Hornbuckle as a director on 21 April 2021
21 Apr 2021 TM02 Termination of appointment of Steven Colin Hornbuckle as a secretary on 21 April 2021
21 Oct 2020 AP01 Appointment of Mr Steven Colin Hornbuckle as a director on 21 October 2020
21 Oct 2020 TM01 Termination of appointment of Sarah Anderson as a director on 30 September 2020