DISTRIBUTED GENERATORS LIMITED

Company number 09917668

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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)
03 Jul 2020 CH01 Director's details changed for Mrs Alexandra Gill Tucker on 20 April 2020
16 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
29 Oct 2019 MR01 Registration of charge 099176680003, created on 15 October 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Mar 2019 CH01 Director's details changed for Mrs Alexandra Gill Tucker on 12 March 2019
22 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
18 Jan 2019 PSC05 Change of details for Triple Point Vct 2011 Plc as a person with significant control on 14 January 2019
17 Jan 2019 PSC04 Change of details for Mr Richard Pringle Pearey as a person with significant control on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
15 Dec 2017 PSC04 Change of details for Mr Richard Pringle Pearey as a person with significant control on 24 May 2017
25 Oct 2017 TM01 Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 24 October 2017
25 Oct 2017 AP01 Appointment of Mrs Alexandra Gill Tucker as a director on 24 October 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Jun 2017 MR01 Registration of charge 099176680002, created on 31 May 2017
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 2.221
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 May 2017 TM01 Termination of appointment of Richard Pringle Pearey as a director on 24 May 2017
26 May 2017 AP01 Appointment of Mr Oliver Josef Breidt as a director on 24 May 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 October 2016
04 May 2016 SH02 Sub-division of shares on 4 April 2016