RELIAGEN ELECTRIC LTD
Status | ACTIVE |
Company No. | 10957729 |
Category | Private Limited Company |
Incorporated | 12 Sep 2017 |
Age | 6 years, 9 months, 5 days |
Jurisdiction | England 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
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
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
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
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
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
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
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
Accounts with accounts type dormant
Date: 10 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
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
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
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
Accounts with accounts type dormant
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
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
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
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
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
Documents
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
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
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
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
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
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
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
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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