UK POWER CONSTRUCTION LTD

Company number 03685053

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	DS01	Application to strike the company off the register	(1 page)
10 May 2010	AP01	Appointment of Mr Timothy Francis George as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Andrew Wilkins as a director	(1 page)
10 May 2010	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 3	(4 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
19 Jun 2009	AA	Accounts made up to 31 December 2008	(7 pages)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
26 Feb 2008	288a	Secretary appointed richard francis tapp	(1 page)
25 Feb 2008	288b	Appointment Terminated Secretary christopher lee	(1 page)
28 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
09 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)