SIMEC USKMOUTH POWER LIMITED

Company number 05104786

Date	Type	Description	View / Download
26 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 Jun 2018	PSC07	Cessation of Parduman Kumar Gupta as a person with significant control on 13 June 2018	(1 page)
21 Jun 2018	PSC02	Notification of Simec Atlantis Energy Limited as a person with significant control on 13 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of James Brian Busche as a director on 13 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 13 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Timothy James Cornelius as a director on 13 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Andrew Luke Dagley as a director on 13 June 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
30 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
13 Nov 2017	PSC07	Cessation of Simec Uk Energy Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
13 Nov 2017	PSC07	Cessation of Simec Uk Energy Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
31 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 01/06/2017	(7 pages)
24 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 31/10/2017.	(5 pages)
15 Jun 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
07 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 20,081,417	(6 pages)
04 May 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
18 Apr 2016	AP01	Appointment of Mr Parduman Kumar Gupta as a director on 1 March 2016	(2 pages)
26 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 20,081,417	(3 pages)
13 Apr 2015	CERTNM	Company name changed uskmouth power company LIMITED\certificate issued on 13/04/15 NM04 ‐ Change of name by provision in articles	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Mark Richard Hayward as a director on 15 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Paul Richard Smith as a director on 15 December 2014	(1 page)
20 Jan 2015	TM02	Termination of appointment of Sally Fairbairn as a secretary on 15 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr James Brian Busche as a director on 20 December 2014	(2 pages)