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SEABANK POWER LIMITED

Company number 02591188

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