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ATCO POWER GENERATION LTD.

Company number 02484736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
06 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 25 September 2021
20 May 2021 600 Appointment of a voluntary liquidator
22 Dec 2020 LIQ09 Death of a liquidator
09 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
21 Nov 2019 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 55 Baker Street London W1U 7EU on 21 November 2019
31 Oct 2019 LIQ01 Declaration of solvency
31 Oct 2019 600 Appointment of a voluntary liquidator
30 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
03 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 AP01 Appointment of Ms Katherine-Jane Patrick as a director on 3 September 2019
12 Sep 2019 AP01 Appointment of Mr Wayne Kevin Stensby as a director on 3 September 2019
12 Sep 2019 TM01 Termination of appointment of Siegfried Willi Kiefer as a director on 3 September 2019
12 Sep 2019 TM01 Termination of appointment of Roger John Urwin as a director on 3 September 2019
12 Sep 2019 TM02 Termination of appointment of Carol Gear as a secretary on 3 September 2019
12 Sep 2019 TM01 Termination of appointment of Brian Patrick Shkrobot as a director on 3 September 2019
25 Jun 2019 TM01 Termination of appointment of Karen Ann Nielsen as a director on 14 June 2019
25 Jun 2019 AP01 Appointment of Mr John William Ell as a director on 14 June 2019
15 May 2019 AP03 Appointment of Ms Rumdeep Kaur Basra as a secretary on 10 May 2019
15 May 2019 AP01 Appointment of Mr Brian Patrick Shkrobot as a director on 10 May 2019
15 May 2019 AP01 Appointment of Mrs Karen Ann Nielsen as a director on 10 May 2019
07 May 2019 TM02 Termination of appointment of Michael Derek Jones as a secretary on 16 April 2019
07 May 2019 TM01 Termination of appointment of Michael Derek Jones as a director on 16 April 2019
12 Apr 2019 TM01 Termination of appointment of Peter Alan Rosenthal as a director on 31 March 2019