Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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07 Feb 2024 |
PSC05 |
Change of details for Otl Power Limited as a person with significant control on 25 September 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement, company proposed transaction 29/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
MR01 |
Registration of charge 023391890003, created on 7 December 2023
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25 Sep 2023 |
CERTNM |
Company name changed O.T.L. electrical services LIMITED\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-22
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
CC04 |
Statement of company's objects
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13 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Gwyneth Edwards as a director on 8 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Lee Maxwell as a director on 8 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Richard David Thomas as a director on 8 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Matthew Vaughan as a director on 8 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT Wales to Rochester House Foxhole Road Chorley PR7 1NY on 13 September 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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29 Jan 2021 |
CH03 |
Secretary's details changed
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Edwards on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Malcolm Reece Salisbury on 28 January 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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