PFP ENERGY LIMITED

Company number 08994981

Date	Type	Description	View / Download
18 Jul 2017	AD02	Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
19 Jan 2017	AP01	Appointment of Mr Anuj Gupta as a director on 1 December 2016	(3 pages)
19 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	(3 pages)
18 Jan 2017	TM01	Termination of appointment of David Cowans as a director on 1 December 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Simran Bir Singh Soin as a director on 1 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of John Elliott Thomasson as a director on 1 December 2016	(3 pages)
18 Jan 2017	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE to Unit 2 Edward Vii Quay Riversway Preston PR2 2YF on 18 January 2017	(2 pages)
18 Jan 2017	TM02	Termination of appointment of Christopher Paul Martin as a secretary on 1 December 2016	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-01	(1 page)
10 Dec 2016	MR01	Registration of charge 089949810003, created on 1 December 2016	(16 pages)
03 Nov 2016	MR04	Satisfaction of charge 089949810002 in full	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 089949810001 in full	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
04 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
04 May 2016	CH01	Director's details changed for Mr David Cowans on 14 April 2016	(2 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
11 Jun 2015	MR01	Registration of charge 089949810002, created on 9 June 2015	(6 pages)
11 Jun 2015	MR01	Registration of charge 089949810001, created on 9 June 2015	(6 pages)
20 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(5 pages)
20 Apr 2015	AD03	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE	(1 page)
20 Apr 2015	AD02	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE	(1 page)
20 Apr 2015	CH01	Director's details changed for Mr Simran Bir Singh Soin on 14 April 2015	(2 pages)
20 Apr 2015	CH03	Secretary's details changed for Christopher Paul Martin on 14 April 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Mr David Cowans on 12 February 2015	(2 pages)
30 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)