PRETORIA ENERGY COMPANY (ARABLE) LIMITED
| Status | ACTIVE |
| Company No. | 09912298 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2015 |
| Age | 8 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PRETORIA ENERGY COMPANY (ARABLE) LIMITED is an active private limited company with number 09912298. It was incorporated 8 years, 6 months, 9 days ago, on 11 December 2015. The company address is Padro House Chear Fen Padro House Chear Fen, Chittering, CB25 9GE, Cambridge, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-31
Officer name: Mr Adam John Haste
Documents
Termination director company with name termination date
Date: 16 Apr 2023
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Rhead Shaw
Termination date: 2023-04-07
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099122980003
Charge creation date: 2021-12-14
Documents
Accounts with accounts type small
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts with accounts type small
Date: 02 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Accounts with accounts type small
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 11 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099122980002
Charge creation date: 2018-12-11
Documents
Cessation of a person with significant control
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven David Ely Ripley
Cessation date: 2018-12-11
Documents
Notification of a person with significant control
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-11
Psc name: Pretoria Energy Company Holdings Limited
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Neil Gerrard
Termination date: 2018-12-11
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-11
Officer name: Andrew Michael Vernau
Documents
Mortgage satisfy charge full
Date: 12 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099122980001
Documents
Accounts with accounts type small
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 05 Jul 2017
Action Date: 11 May 2017
Category: Capital
Type: SH01
Date: 2017-05-11
Capital : 10,000 GBP
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-03
Officer name: Mr Philip Neil Gerrard
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Michael Vernau
Appointment date: 2016-08-03
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2016
Action Date: 01 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-01
Charge number: 099122980001
Documents
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