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Active Energy Group PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts ACTIVE ENERGY GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DISTANT BROOK PLC
BUCKLAND INVESTMENTS PLC
BUCKLAND GROUP PLC
CINPART PLC

Details

Company type Public Limited Company
Company Number 03148295
Record last updated Thursday, November 24, 2022 1:11:10 PM UTC
Postal Code W1W 8DH

Charts

Visits

ACTIVE ENERGY GROUP PLC (United Kingdom) Page visits 2024

Searches

ACTIVE ENERGY GROUP PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Resignation of one Director (a man) 3148... Resignation of one Director (a man) 3148...
Registry Jan 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2015 Appointment of a man as Director 3148... Appointment of a man as Director 3148...
Registry Aug 10, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 2, 2015 Return of allotment of shares Return of allotment of shares
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jun 19, 2015 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jun 19, 2015 Resignation of one Director Resignation of one Director
Registry Jun 4, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2015 Annual return Annual return
Registry Mar 31, 2015 Change of particulars for director Change of particulars for director
Registry Jan 30, 2015 Change of particulars for director 3148... Change of particulars for director 3148...
Registry Jan 30, 2015 Change of registered office address Change of registered office address
Registry Jan 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 6, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Oct 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2014 Return of allotment of shares 3148... Return of allotment of shares 3148...
Registry Oct 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2014 Resignation of one Director Resignation of one Director
Registry Oct 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 2, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 5, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 28, 2014 Return of allotment of shares Return of allotment of shares
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Annual return Annual return
Registry Sep 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 27, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2013 Appointment of a person as Secretary 3148... Appointment of a person as Secretary 3148...
Registry Mar 26, 2013 Change of registered office address Change of registered office address
Registry Mar 4, 2013 Annual return Annual return
Registry Feb 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Appointment of a man as Director 3148... Appointment of a man as Director 3148...
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Nov 12, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2012 Return of allotment of shares 3148... Return of allotment of shares 3148...
Registry Mar 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2011 Annual return Annual return
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2011 Return of allotment of shares 3148... Return of allotment of shares 3148...
Registry Oct 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2010 Company name change Company name change
Registry Jul 30, 2010 Change of name certificate Change of name certificate
Registry Jul 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 2, 2010 Order of court Order of court
Registry Mar 2, 2010 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
Registry Mar 2, 2010 Certificate of registration of order of court and minute on reduction of share capital and share premium account 3148... Certificate of registration of order of court and minute on reduction of share capital and share premium account 3148...
Registry Nov 30, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 13, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3148... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3148...
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Jul 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3148... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3148...
Registry Feb 19, 2009 Annual return Annual return
Registry Jul 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 16, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Annual return Annual return
Registry Jan 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2007 Appointment of a person as Secretary Appointment of a person as Secretary

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