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SWINDON POWER TECHNICAL SERVICES LIMITED

Company number 04982429

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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)
05 Sep 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Mar 2026	AD02	Register inspection address has been changed to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW	View PDF Register inspection address has been changed to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW - link opens in a new window - 2 pages (2 pages)
15 Aug 2025	PSC05	Change of details for International Power Holdings Limited as a person with significant control on 8 August 2025	View PDF Change of details for International Power Holdings Limited as a person with significant control on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025	AD01	Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 14 July 2025	View PDF Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 14 July 2025 - link opens in a new window - 3 pages (3 pages)
14 Jul 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jul 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-07-01 - link opens in a new window - 1 page (1 page)
08 May 2025	AD01	Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025	View PDF Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025	AD01	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025	View PDF Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Sep 2024	CH01	Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024	View PDF Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Miya-Claire Paolucci on 7 August 2024	View PDF Director's details changed for Miya-Claire Paolucci on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024	View PDF Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Robert John Wells as a director on 12 July 2024	View PDF Termination of appointment of Robert John Wells as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	AP01	Appointment of Miya-Claire Paolucci as a director on 1 April 2024	View PDF Appointment of Miya-Claire Paolucci as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	TM01	Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024	View PDF Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Apr 2022	AP01	Appointment of Mr Robert John Wells as a director on 6 April 2022	View PDF Appointment of Mr Robert John Wells as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of David George Alcock as a director on 31 January 2022	View PDF Termination of appointment of David George Alcock as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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