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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17 Sep 2008 |
363a |
Return made up to 17/09/08; full list of members
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17 Sep 2008 |
287 |
Registered office changed on 17/09/2008 from, brunel way, baglan energy park, neath, neath and port talbot, SA11 2HZ
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04 Jul 2008 |
287 |
Registered office changed on 04/07/2008 from, baglan energy park phase ii, briton ferry, neath, swansea, SA11 2HZ
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02 Jan 2008 |
88(2)R |
Ad 13/12/07-13/12/07 £ si 2000000@1=2000000 £ ic 27100000/29100000
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28 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
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05 Oct 2007 |
363s |
Return made up to 17/09/07; no change of members
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26 Jan 2007 |
123 |
Nc inc already adjusted 21/12/06
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26 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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19 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2006 |
88(2)R |
Ad 28/12/05--------- £ si 1700000@1
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19 Oct 2006 |
88(2)R |
Ad 12/12/05--------- £ si 6800000@1
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19 Oct 2006 |
287 |
Registered office changed on 19/10/06 from: baglan energy park phase 11, briton ferry, neath, swansea SA11 2HZ
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19 Oct 2006 |
363s |
Return made up to 17/09/06; full list of members
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19 Sep 2006 |
287 |
Registered office changed on 19/09/06 from: units 1-3, old mill business park, sanatorium road, cardiff CF11 8DS
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03 Aug 2006 |
AA |
Full accounts made up to 31 December 2005
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16 Feb 2006 |
88(2)R |
Ad 23/12/05--------- £ si 2500000@1=2500000 £ ic 17600000/20100000
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31 Jan 2006 |
88(2)R |
Ad 28/12/05--------- £ si 1700000@1=1700000 £ ic 15900000/17600000
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10 Jan 2006 |
88(2)R |
Ad 12/12/05--------- £ si 6800000@1=6800000 £ ic 9100000/15900000
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08 Dec 2005 |
123 |
Nc inc already adjusted 18/11/05
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08 Dec 2005 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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13 Oct 2005 |
363s |
Return made up to 17/09/05; full list of members
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30 Sep 2005 |
88(2)R |
Ad 31/03/05--------- £ si 700000@1=700000 £ ic 8400000/9100000
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30 Sep 2005 |
88(2)R |
Ad 02/04/05--------- £ si 4800000@1=4800000 £ ic 3600000/8400000
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27 Sep 2005 |
AA |
Full accounts made up to 31 December 2004
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16 Jul 2005 |
395 |
Particulars of mortgage/charge
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