POWER GENERATION INVESTMENTS LTD filing history - Find and update company information

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POWER GENERATION INVESTMENTS LTD

Company number 08335460

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	PSC01	Notification of Ronen Gani as a person with significant control on 6 April 2016	View PDF Notification of Ronen Gani as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AD01	Registered office address changed from C/O Timothy Corfield Whincote Redford Midhurst West Sussex GU29 0QF to 1 Earlham Street 1 Earlham Street Second Floor London WC2H 9LL on 26 February 2019	View PDF Registered office address changed from C/O Timothy Corfield Whincote Redford Midhurst West Sussex GU29 0QF to 1 Earlham Street 1 Earlham Street Second Floor London WC2H 9LL on 26 February 2019 - link opens in a new window - 1 page (1 page)
22 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 70	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 70 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 70	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 70 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 70	View PDF Statement of capital following an allotment of shares on 9 October 2014 GBP 70 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)

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