SIMEC USKMOUTH POWER LIMITED

Company number 05104786

Date	Type	Description	View / Download
02 Jan 2015	MISC	Section 519	(1 page)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 20,081,417	(5 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
11 Apr 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Mar 2014	MISC	Auditors resignation	(2 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 20,081,417	(5 pages)
10 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 May 2013	CC04	Statement of company's objects	(2 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Mar 2013	AP01	Appointment of Mark Richard Hayward as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Brandon Rennet as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
22 Feb 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
20 Jan 2011	AUD	Auditor's resignation	(1 page)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
10 Mar 2010	TM01	Termination of appointment of Antony Brydon as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Brandon James Rennet as a director	(3 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
28 Oct 2009	CH01	Director's details changed for Paul Richard Smith on 6 October 2009	(3 pages)