Progressive Energy Ltd was registered on 21 August 1998 and has its registered office in Stonehouse in Gloucestershire, it has a status of "Active". We do not know the number of employees at the organisation. Progressive Energy Ltd has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, John Andrew Gordon | 21 August 1998 | - | 1 |
| HANSTOCK, David John | 21 August 1998 | - | 1 |
| MANSON-WHITTON, Christopher David John, Dr | 08 July 2011 | - | 1 |
| PARKIN, David John | 15 April 2019 | - | 1 |
| OKOYE, Julian Jonathan Onochie | 21 August 1998 | 09 July 1999 | 1 |
| ROTHWELL, John Graham | 01 September 1998 | 31 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 19 June 2020 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| PSC07 - N/A | 23 May 2019 | |
| SH01 - Return of Allotment of shares | 23 May 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| SH06 - Notice of cancellation of shares | 05 February 2019 | |
| SH03 - Return of purchase of own shares | 05 February 2019 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AD01 - Change of registered office address | 03 October 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| MR04 - N/A | 07 October 2015 | |
| MR04 - N/A | 07 October 2015 | |
| MR04 - N/A | 07 October 2015 | |
| MR04 - N/A | 07 October 2015 | |
| MR04 - N/A | 07 October 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| RESOLUTIONS - N/A | 01 November 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 01 November 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 November 2012 | |
| SH01 - Return of Allotment of shares | 01 November 2012 | |
| CC04 - Statement of companies objects | 01 November 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| RESOLUTIONS - N/A | 12 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| RESOLUTIONS - N/A | 06 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
| 225 - Change of Accounting Reference Date | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 287 - Change in situation or address of Registered Office | 25 August 1998 | |
| NEWINC - New incorporation documents | 21 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 January 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 September 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 September 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 December 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 October 1999 | Fully Satisfied |
N/A |
