Advanced company searchLink opens in new window

TROPICAL POWER LIMITED

Company number 04425795

Filter by category


Confirmation statement filters

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)
02 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 5,774,215
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/07/2013.
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 3,522,950
  • ANNOTATION A second filed SH01 was registered on 12/09/2013.
31 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 May 2013 SH08 Change of share class name or designation
30 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 3,522,850
13 May 2013 CERTNM Company name changed biojoule LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
  • NM01 ‐ Change of name by resolution
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
02 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 30 September 2011
18 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
26 Jul 2011 TM01 Termination of appointment of Frederick Dumbleton as a director
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Charles Walter as a director
08 Oct 2009 CH01 Director's details changed for Peter Adrian Richard Mason on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Paul Michael Mason on 1 October 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
07 Aug 2009 288a Director appointed charles frederick walter
11 May 2009 363a Return made up to 26/04/09; full list of members