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PROGRESSIVE GLOBAL ENERGY LIMITED - 1st, Floor 75 King William Street, London, EC4N 7BE, United Kingdom
Company Information
- Company registration number
- 04883344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 75 King William Street
- London
- EC4N 7BE
- England 1st, Floor 75 King William Street, London, EC4N 7BE, England UK
Management
- Managing Directors
- ANDERSON, Sarah
- SIMONETTI, Marcos Alexander
- Company secretaries
- HORNBUCKLE, Steven Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-01
- Age Of Company 2003-09-01 20 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Sthree Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROGRESSIVE GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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PROGRESSIVE GLOBAL ENERGY LIMITED Company Description
- PROGRESSIVE GLOBAL ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04883344. Its current trading status is "live". It was registered 2003-09-01. It was previously called PROGRESSIVE GLOBAL LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-11-30.It can be contacted at 1St .
Get PROGRESSIVE GLOBAL ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Progressive Global Energy Limited - 1st, Floor 75 King William Street, London, EC4N 7BE, United Kingdom
- 2003-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-09-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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legacy (2020-09-05) - GUARANTEE2
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legacy (2020-09-05) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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legacy (2019-10-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-full (2017-05-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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change-person-secretary-company-with-change-date (2014-10-13) - CH03
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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change-person-director-company-with-change-date (2014-10-13) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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resolution (2013-12-17) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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termination-secretary-company-with-name (2012-11-15) - TM02
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certificate-change-of-name-company (2012-11-15) - CERTNM
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change-of-name-notice (2012-11-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-dormant (2012-04-24) - AA
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appoint-person-secretary-company-with-name (2012-11-16) - AP03
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-10-04) - CH02
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change-corporate-secretary-company-with-change-date (2011-10-04) - CH04
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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resolution (2011-02-18) - RESOLUTIONS
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certificate-change-of-name-company (2011-02-16) - CERTNM
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change-of-name-notice (2011-02-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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termination-secretary-company-with-name (2010-05-12) - TM02
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appoint-corporate-secretary-company-with-name (2010-05-12) - AP04
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-dormant (2009-05-11) - AA
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certificate-change-of-name-company (2009-01-30) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-04-15) - 288a
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2008-09-19) - 363a
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legacy (2008-04-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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legacy (2007-09-03) - 288c
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legacy (2007-08-20) - 225
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accounts-with-accounts-type-dormant (2007-08-14) - AA
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legacy (2007-01-17) - 288a
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legacy (2007-01-02) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-03) - AA
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363a
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accounts-with-accounts-type-dormant (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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resolution (2003-09-11) - RESOLUTIONS
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incorporation-company (2003-09-01) - NEWINC