OLD ELECTRICITY STATION COMPANY LIMITED
Company number 04672086
- Company Overview for OLD ELECTRICITY STATION COMPANY LIMITED (04672086)
- Filing history for OLD ELECTRICITY STATION COMPANY LIMITED (04672086)
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| 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) |
|---|---|---|---|
| 15 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
| 14 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
| 03 Nov 2022 | TM01 | Termination of appointment of Bryan Niel Redpath as a director on 3 November 2022 | |
| 19 Aug 2022 | TM02 | Termination of appointment of Fortus North Limited as a secretary on 19 August 2022 | |
| 01 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 May 2022 | RP04PSC01 | Second filing for the notification of Bryan Niel Redpath as a person with significant control | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 06 Apr 2022 | AP04 | Appointment of Fortus North Limited as a secretary on 5 April 2022 | |
| 05 Apr 2022 | PSC01 | Notification of Claire Louise Adams as a person with significant control on 6 April 2016 | |
| 05 Apr 2022 | TM02 | Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 5 April 2022 | |
| 24 Nov 2021 | AD01 | Registered office address changed from 62/63 Westborough Scarborough YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 | |
| 11 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 21 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 19 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 11 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 18 Apr 2018 | PSC01 | Notification of Toby Erskine Crum as a person with significant control on 6 April 2016 | |
| 18 Apr 2018 | PSC01 |
Notification of Bryan Niel Redpath as a person with significant control on 6 April 2016
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| 18 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with updates | |
| 18 Apr 2018 | AD01 | Registered office address changed from 21 Bovingdon Road London SW6 2AP to 62/63 Westborough Scarborough YO11 1TS on 18 April 2018 | |
| 18 Apr 2018 | AP04 | Appointment of Winn & Co (Yorkshire) Limited as a secretary on 18 December 2017 | |
| 18 Apr 2018 | TM02 | Termination of appointment of Bryan Niel Redpath as a secretary on 18 December 2017 |