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PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

Company number 07964362

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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)
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
16 Apr 2023 TM01 Termination of appointment of Andrew Rhead Shaw as a director on 7 April 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
17 Dec 2021 MR01 Registration of charge 079643620005, created on 14 December 2021
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Aug 2019 AP01 Appointment of Mr Kieran Francis Bourne as a director on 30 July 2019
02 Aug 2019 AP01 Appointment of Mr Nawaaz Dossa as a director on 30 July 2019
20 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 MR01 Registration of charge 079643620004, created on 11 December 2018
12 Dec 2018 PSC07 Cessation of Steven David Ely Ripley as a person with significant control on 11 December 2018
12 Dec 2018 PSC02 Notification of Pretoria Energy Company Holdings Limited as a person with significant control on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Richard John Lee as a director on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Philip Neil Gerrard as a director on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Andrew Michael Vernau as a director on 11 December 2018
12 Dec 2018 MR04 Satisfaction of charge 2 in full
12 Dec 2018 MR04 Satisfaction of charge 1 in full
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017