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ACTIVE ENERGY ADVISERS LTD

Company number 11390255

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH01	Director's details changed for Mr Michael Leslie Wilkinson on 11 March 2021	View PDF Director's details changed for Mr Michael Leslie Wilkinson on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Penelope Ruth Clements as a person with significant control on 1 March 2020	View PDF Cessation of Penelope Ruth Clements as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Mr Michael Leslie Wilkinson on 9 March 2020	View PDF Director's details changed for Mr Michael Leslie Wilkinson on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Michael Leslie Wilkinson on 2 March 2020	View PDF Director's details changed for Mr Michael Leslie Wilkinson on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	PSC04	Change of details for Ms Penelope Ruth Clements as a person with significant control on 2 March 2020	View PDF Change of details for Ms Penelope Ruth Clements as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AD01	Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2 March 2020	View PDF Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Penelope Ruth Clements as a director on 11 February 2020	View PDF Termination of appointment of Penelope Ruth Clements as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr Michael Leslie Wilkinson as a director on 31 January 2020	View PDF Appointment of Mr Michael Leslie Wilkinson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AD01	Registered office address changed from 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 6 June 2019	View PDF Registered office address changed from 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 6 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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