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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)
12 Apr 2019	TM01	Termination of appointment of Clinton George Warkentin as a director on 10 April 2019	View PDF Termination of appointment of Clinton George Warkentin as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CH01	Director's details changed for Siegfried Willi Kiefer on 8 April 2019	View PDF Director's details changed for Siegfried Willi Kiefer on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Clinton George Warkentin on 3 April 2019	View PDF Director's details changed for Mr Clinton George Warkentin on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC04	Change of details for Ms Linda Anne Southern Heathcott as a person with significant control on 8 April 2019	View PDF Change of details for Ms Linda Anne Southern Heathcott as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC04	Change of details for Ms Margaret Elizabeth Southern as a person with significant control on 8 April 2019	View PDF Change of details for Ms Margaret Elizabeth Southern as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC04	Change of details for Ms Nancy Christine Southern as a person with significant control on 8 April 2019	View PDF Change of details for Ms Nancy Christine Southern as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CH01	Director's details changed for Dr Roger John Urwin on 8 April 2019	View PDF Director's details changed for Dr Roger John Urwin on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 38,405,002	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 38,405,002 - link opens in a new window - 8 pages (8 pages)
27 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	SH19	Statement of capital on 27 February 2019 GBP 100,000	View PDF Statement of capital on 27 February 2019 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	CAP-SS	Solvency Statement dated 26/02/19	View PDF Solvency Statement dated 26/02/19 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	PSC04	Change of details for Ms Linda Anne Southern Heathcott as a person with significant control on 9 April 2018	View PDF Change of details for Ms Linda Anne Southern Heathcott as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC04	Change of details for Ms Margaret Elizabeth Southern as a person with significant control on 9 April 2018	View PDF Change of details for Ms Margaret Elizabeth Southern as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC04	Change of details for Ms Nancy Christine Southern as a person with significant control on 9 April 2018	View PDF Change of details for Ms Nancy Christine Southern as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
08 Jun 2017	AP01	Appointment of Mr Clinton George Warkentin as a director on 1 June 2017	View PDF Appointment of Mr Clinton George Warkentin as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM01	Termination of appointment of Dennis Albert Dechamplain as a director on 1 June 2017	View PDF Termination of appointment of Dennis Albert Dechamplain as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	AP01	Appointment of Mr Dennis Albert Dechamplain as a director on 3 March 2017	View PDF Appointment of Mr Dennis Albert Dechamplain as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 35,405,002.00	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 35,405,002.00 - link opens in a new window - 4 pages (4 pages)

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