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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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020
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14 Oct 2019 |
AP01 |
Appointment of Mrs Ann Nee Cook Gray as a director on 14 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Stephen Wheeler as a director on 14 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Alexander Hughes Honeyman as a director on 14 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Iwan Rees Morgan as a director on 14 October 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capacity market auctions 05/09/2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Anthony Thomas as a director on 28 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of John Anthony Downes as a director on 28 August 2019
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18 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agrrements 11/04/2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Established commitee delegate powers 20/07/2018
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27 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Jun 2018 |
AP01 |
Appointment of Mr John Anthony Downes as a director on 20 June 2018
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19 Jun 2018 |
TM01 |
Termination of appointment of Stephen Paul Rose as a director on 18 June 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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31 Jan 2018 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018
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31 Jan 2018 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018
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23 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 10/08/2017
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24 May 2017 |
RP04AP01 |
Second filing for the appointment of Stephen Paul Rose as a director
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24 May 2017 |
AA |
Full accounts made up to 31 December 2016
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23 May 2017 |
RP04TM01 |
Second filing for the termination of John Adam Sutherland as a director
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28 Mar 2017 |
AP01 |
Appointment of Stephen Paul Rose as a director on 16 March 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 24/05/2017.
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28 Mar 2017 |
TM01 |
Termination of appointment of John Adam Sutherland as a director on 16 March 2016
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ANNOTATION
Clarification a second filed TM01 was registered on 23/05/2017.
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