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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)
12 May 2010 AP04 Appointment of Cavendish Directors Limited as a secretary
19 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Sep 2009 363a Return made up to 01/09/09; full list of members
11 May 2009 AA Accounts for a dormant company made up to 30 November 2008
30 Jan 2009 CERTNM Company name changed aerospace & defence futures solutions LIMITED\certificate issued on 30/01/09
19 Sep 2008 363a Return made up to 01/09/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Apr 2008 288c Director's change of particulars / sarah anderson / 04/03/2008
15 Apr 2008 288a Director appointed sarah anderson
14 Apr 2008 288b Appointment terminated director andrik fuellberg
12 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
03 Sep 2007 363a Return made up to 01/09/07; full list of members
03 Sep 2007 288c Director's particulars changed
03 Sep 2007 288c Secretary's particulars changed
20 Aug 2007 225 Accounting reference date extended from 30/09/07 to 30/11/07
14 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
17 Jan 2007 288a New director appointed
02 Jan 2007 287 Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
14 Sep 2006 363a Return made up to 01/09/06; full list of members
03 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Sep 2005 363a Return made up to 01/09/05; full list of members
28 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
29 Sep 2004 363s Return made up to 01/09/04; full list of members
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution