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PIVOT POWER (HOLDING) LIMITED

Company number 12005428

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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)
10 Nov 2023 TM01 Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
16 Aug 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 TM01 Termination of appointment of Donald Mackay as a director on 30 June 2023
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
13 Jan 2023 TM01 Termination of appointment of Matthew Harrison Allen as a director on 31 December 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
30 May 2022 AP01 Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022
27 May 2022 TM01 Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
05 Jan 2022 TM01 Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
07 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AP03 Appointment of Carol Cloughley as a secretary on 26 May 2021
08 Jun 2021 TM02 Termination of appointment of Melanie Shanker as a secretary on 26 May 2021
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
27 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
06 Aug 2020 AA Full accounts made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
14 May 2020 AP01 Appointment of Mr Donald Mackay as a director on 9 April 2020
14 May 2020 TM01 Termination of appointment of John Cameron Penman as a director on 9 April 2020
15 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 September 2019
04 Feb 2020 TM02 Termination of appointment of Susan Elizabeth Lind as a secretary on 6 December 2019
04 Feb 2020 AP03 Appointment of Ms Melanie Shanker as a secretary on 6 December 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 AP01 Appointment of Mr Ben Christopher Fawcett as a director on 31 October 2019