ATCO POWER GENERATION LTD.

Company number 02484736

Date	Type	Description	View / Download
26 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 6,005,002	(7 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,505,002	(4 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction of authorised share capital of the company is revoked 29/02/2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,505,002	(7 pages)
24 Nov 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 Jul 2014	TM01	Termination of appointment of John William Ell as a director on 30 June 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,505,002	(8 pages)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(8 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
11 May 2012	AP03	Appointment of Carol Gear as a secretary	(3 pages)
11 May 2012	TM02	Termination of appointment of Carol Gear as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Patricia Spruin as a secretary	(2 pages)
23 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(9 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(9 pages)
21 Jan 2011	AP01	Appointment of Dr Roger John Urwin as a director	(3 pages)
06 Dec 2010	TM01	Termination of appointment of Nancy Southern as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Grant Lake as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Richard Brouwer as a director	(2 pages)
06 Dec 2010	AP01	Appointment of John William Ell as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Siegfried Willi Kiefer as a director	(3 pages)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)