RELIAGEN ELECTRIC LTD

Home Farm House Home Farm House, Shepton Mallet, BA4 4HB, England
StatusACTIVE
Company No.10957729
CategoryPrivate Limited Company
Incorporated12 Sep 2017
Age6 years, 9 months, 5 days
JurisdictionEngland Wales

SUMMARY

RELIAGEN ELECTRIC LTD is an active private limited company with number 10957729. It was incorporated 6 years, 9 months, 5 days ago, on 12 September 2017. The company address is Home Farm House Home Farm House, Shepton Mallet, BA4 4HB, England.



Company Fillings

Accounts with accounts type dormant

Date: 20 Dec 2023

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Confirmation statement with no updates

Date: 20 Sep 2023

Action Date: 11 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-11

Documents

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Accounts with accounts type dormant

Date: 13 Jan 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 13 Sep 2022

Action Date: 11 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-11

Documents

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Accounts with accounts type dormant

Date: 03 Nov 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 24 Sep 2021

Action Date: 11 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-11

Documents

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Accounts with accounts type dormant

Date: 17 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with updates

Date: 15 Sep 2020

Action Date: 11 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-11

Documents

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Accounts with accounts type dormant

Date: 10 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Cessation of a person with significant control

Date: 21 Jan 2020

Action Date: 10 Jan 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Reliagen Manchester Ltd

Cessation date: 2020-01-10

Documents

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Notification of a person with significant control

Date: 21 Jan 2020

Action Date: 10 Jan 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Mark Christensen

Notification date: 2020-01-10

Documents

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Confirmation statement with no updates

Date: 24 Sep 2019

Action Date: 11 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-11

Documents

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Accounts with accounts type dormant

Date: 27 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Cessation of a person with significant control

Date: 10 Jun 2019

Action Date: 24 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-11-24

Psc name: Adrian Whittall

Documents

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Change registered office address company with date old address new address

Date: 08 May 2019

Action Date: 08 May 2019

Category: Address

Type: AD01

Change date: 2019-05-08

New address: Home Farm House North Wootton Shepton Mallet BA4 4HB

Old address: 1st Floor, Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England

Documents

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Appoint person director company with name date

Date: 08 May 2019

Action Date: 08 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-08

Officer name: Mr Mark Adrian Christensen

Documents

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Termination director company with name termination date

Date: 08 May 2019

Action Date: 08 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nigel Jeremy Viney

Termination date: 2019-05-08

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Termination director company with name termination date

Date: 08 May 2019

Action Date: 08 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Georges Ammoun

Termination date: 2019-05-08

Documents

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Confirmation statement with updates

Date: 09 Nov 2018

Action Date: 11 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-11

Documents

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Appoint person director company with name date

Date: 12 Dec 2017

Action Date: 26 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nigel Jeremy Viney

Appointment date: 2017-11-26

Documents

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Appoint person director company with name date

Date: 12 Dec 2017

Action Date: 26 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Roger Georges Ammoun

Appointment date: 2017-11-26

Documents

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Change registered office address company with date old address new address

Date: 12 Dec 2017

Action Date: 12 Dec 2017

Category: Address

Type: AD01

Old address: Home Farm House, North Wootton North Wootton Shepton Mallet BA4 4HB United Kingdom

New address: 1st Floor, Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD

Change date: 2017-12-12

Documents

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Termination director company with name termination date

Date: 12 Dec 2017

Action Date: 26 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-26

Officer name: Mark Adrian Christensen

Documents

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Notification of a person with significant control

Date: 07 Dec 2017

Action Date: 24 Nov 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-11-24

Psc name: Reliagen Manchester Ltd

Documents

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Cessation of a person with significant control

Date: 07 Dec 2017

Action Date: 24 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mark Adrian Christensen

Cessation date: 2017-11-24

Documents

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Incorporation company

Date: 12 Sep 2017

Category: Incorporation

Type: NEWINC

Documents

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