Based in London, Progressive Energies Ltd was founded on 07 April 2011, it has a status of "Active". The companies director is listed as Rhys-jones, Barney. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RHYS-JONES, Barney | 03 June 2013 | 16 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 August 2020 | |
| CS01 - N/A | 07 April 2020 | |
| PSC05 - N/A | 07 April 2020 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| CH01 - Change of particulars for director | 15 April 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| AD01 - Change of registered office address | 11 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| AA01 - Change of accounting reference date | 16 January 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AD01 - Change of registered office address | 10 March 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| RESOLUTIONS - N/A | 31 December 2015 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AP01 - Appointment of director | 31 December 2015 | |
| AP01 - Appointment of director | 31 December 2015 | |
| AP01 - Appointment of director | 31 December 2015 | |
| MR01 - N/A | 23 December 2015 | |
| MR04 - N/A | 18 December 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AD01 - Change of registered office address | 04 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AA01 - Change of accounting reference date | 27 November 2012 | |
| RESOLUTIONS - N/A | 25 July 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| RESOLUTIONS - N/A | 31 October 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 16 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2011 | |
| NEWINC - New incorporation documents | 07 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2015 | Outstanding |
N/A |
| Debenture | 27 July 2011 | Fully Satisfied |
N/A |
