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PACKAGED ENERGY SOLUTIONS LIMITED - Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05113073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars Llp The Pinnacle
- 160 Midsummer Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1FF Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF UK
Management
- Managing Directors
- ANDERSON, Stuart John
- ANDERSON, Susan Jayne
- Company secretaries
- ANDERSON, Stuart John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-27
- Age Of Company 2004-04-27 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Stuart John Anderson
- Mrs Susan Jayne Anderson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OXDONIAN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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PACKAGED ENERGY SOLUTIONS LIMITED Company Description
- PACKAGED ENERGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05113073. Its current trading status is "live". It was registered 2004-04-27. It was previously called OXDONIAN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Mazars Llp The Pinnacle .
Get PACKAGED ENERGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Packaged Energy Solutions Limited - Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 2004-04-27
- 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 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-21) - CS01
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notification-of-a-person-with-significant-control (2022-02-21) - PSC01
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change-to-a-person-with-significant-control (2022-02-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-to-a-person-with-significant-control (2018-04-30) - PSC04
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change-person-secretary-company-with-change-date (2018-04-30) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-of-name-notice (2013-08-07) - CONNOT
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certificate-change-of-name-company (2013-08-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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change-person-director-company-with-change-date (2012-03-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-27) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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move-registers-to-sail-company (2010-04-27) - AD03
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termination-director-company-with-name (2010-06-10) - TM01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
keyboard_arrow_right 2009
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memorandum-articles (2009-09-24) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-09-24) - 288a
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-05-06) - 88(2)
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resolution (2009-05-06) - RESOLUTIONS
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legacy (2009-04-27) - 363a
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legacy (2009-04-27) - 288c
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legacy (2009-01-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-07-06) - 169
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-05-03) - 363a
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legacy (2007-01-25) - 288b
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legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-14) - AA
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288b
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legacy (2005-06-09) - 363s
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resolution (2005-06-03) - RESOLUTIONS
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legacy (2005-05-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-05-25) - AA
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legacy (2005-04-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 88(2)R
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 287
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legacy (2004-06-08) - 88(2)R
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incorporation-company (2004-04-27) - NEWINC
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legacy (2004-06-21) - 122
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legacy (2004-06-22) - 225
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legacy (2004-06-08) - 288b
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legacy (2004-05-11) - 88(2)R