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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19 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Barking Power Station Chequers Lane Dagenham Essex RM9 6PF to Guildhall PO Box 270 London EC2P 2EJ on 19 March 2019
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19 Dec 2018 |
AP04 |
Appointment of Sisec Limited as a secretary on 14 December 2018
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18 Dec 2018 |
PSC03 |
Notification of The Mayor and Commonalty and Citizens of the City of London as a person with significant control on 14 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Peter Derek Young as a director on 14 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Paul Graham Wilkinson as a director on 14 December 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Philip Gregory on 14 December 2018
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17 Dec 2018 |
PSC07 |
Cessation of Atco Power Generation Ltd as a person with significant control on 14 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Clinton George Warkentin as a director on 14 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Roger John Urwin as a director on 14 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Karen Ann Nielsen as a director on 14 December 2018
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17 Dec 2018 |
TM02 |
Termination of appointment of Rachael Louise Clarke as a secretary on 14 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Michael Derek Jones as a director on 14 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Philip Gregory as a director on 14 December 2018
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03 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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11 Jun 2018 |
PSC07 |
Cessation of Thames Power Limited as a person with significant control on 13 December 2017
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11 Jun 2018 |
PSC05 |
Change of details for Atco Power Generation Ltd as a person with significant control on 13 December 2017
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05 Feb 2018 |
TM01 |
Termination of appointment of Robert Stephen Piro as a director on 1 February 2018
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05 Feb 2018 |
AP01 |
Appointment of Karen Ann Nielsen as a director on 1 February 2018
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15 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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08 Jun 2017 |
AP01 |
Appointment of Clinton George Warkentin as a director on 1 June 2017
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08 Jun 2017 |
TM01 |
Termination of appointment of Dennis Albert Dechamplain as a director on 1 June 2017
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24 Jan 2017 |
TM01 |
Termination of appointment of Siegfried Willi Kiefer as a director on 18 January 2017
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