PROGRESSIVE GLOBAL ENERGY LIMITED

Company number 04883344

Date	Type	Description	View / Download
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(18 pages)
05 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(216 pages)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
05 Jun 2019	AA	Full accounts made up to 30 November 2018	(17 pages)
04 Sep 2018	AA	Full accounts made up to 30 November 2017	(17 pages)
09 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
01 Jun 2018	AD01	Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Sthree Overseas Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 May 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
25 Aug 2016	AD01	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 25 August 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(6 pages)
22 Apr 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
26 May 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
28 Oct 2014	AD01	Registered office address changed from 5Th Floor 215 Great Portland Street London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 28 October 2014	(1 page)
14 Oct 2014	CH01	Director's details changed for Sarah Anderson on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Marcos Alexander Simonetti on 13 October 2014	(2 pages)
13 Oct 2014	CH03	Secretary's details changed for Steven Colin Hornbuckle on 13 October 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(5 pages)
04 Apr 2014	AA	Full accounts made up to 1 December 2013	(16 pages)